Distribution
The board of directors has approved an interim distribution of 15.0 cents per share (2006: 11.2 cents), comprising a cash dividend of 3.4 cents per share and a distribution out of share premium of 11.6 cents per share in lieu of a dividend (collectively “the distribution”).
Shareholders are advised of the following salient dates relating to the distribution:
| Last day to trade "cum" the distribution | Friday, 15 June 2007 |
| Shares trade “ex” the distribution | Monday, 18 June 2007 |
| Record date | Friday, 22 June 2007 |
| Payment to shareholders | Monday, 25 June 2007 |
Share certificates may not be dematerialised or rematerialised between Monday, 18 June 2007 and Friday, 22 June 2007, both days inclusive.
By order of the Board
ALLAN SCOTT
Company Secretary
9 May 2007