DIVIDEND DECLARATION

Notice is hereby given that the directors have declared an interim dividend of 110 cents per share (2010: 110 cents) payable in respect of the six months ended 31 December 2011.

The following dates have reference:  
Last day to trade cum dividend Wednesday, 4 April 2012
Trading ex dividend commences Thursday, 5 April 2012
Record date Friday, 13 April 2012
Payment date Monday, 16 April 2012

Shares may not be dematerialised or rematerialised between Thursday, 5 April 2012 and Friday, 13 April 2012, both dates inclusive.

By order of the board

MS Wylie EL Nel CV Henwood Johannesburg
Chairman Chief Executive Officer Chief Financial Officer 17 February 2012