The board of directors has approved a final distribution of 59.5 cents per share (2008: 42.3 cents per share). The source of such distribution will be a capital reduction out of share premium.
Shareholders are advised of the following salient dates relating to the distribution:
| Last day to trade “cum” the distribution | Friday, 15 January 2010 |
| Shares trade “ex” the distribution | Monday, 18 January 2010 |
| Record date | Friday, 22 January 2010 |
| Payment to shareholders | Monday, 25 January 2010 |
Share certificates may not be dematerialised or rematerialised between Monday, 18 January 2010 and Friday, 22 January 2010, both days inclusive.
By order of the board
David Janks
Company Secretary
Cape Town
22 October 2009
