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Reviewed condensed consolidated financial report
for the six months ended 30 June 2008
and interim cash dividend declaration
2008 Interim results

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NOTICE OF INTERIM CASH DIVIDEND

At its board meeting on 23 July 2008 the directors declared an interim cash dividend of 800 cents per share on the ordinary shares from profits accrued during the year ending 31 December 2008. The salient dates are as follows:

Last day for trading to qualify and participate in the interim dividend (and change of address or dividend instructions) Friday, 15 August 2008
Trading ex dividend commences Monday, 18 August 2008
Record date Friday, 22 August 2008
Dividend payment date Monday, 25 August 2008

Share certificates may not be dematerialised or rematerialised between Monday, 18 August 2008 and Friday, 22 August 2008, both days inclusive.

By order of the board

VF Malie
Company secretary
23 July 2008
Pretoria