Shareholder distribution
The board of directors has approved an interim distribution of 24.5 cents per share (2008: 18.8 cents per share), the source of such distribution will be made known on or before Thursday, 25 June 2009.
Shareholders are advised of the following salient dates relating to the distribution:
| Last day to trade “cum” the distribution | Friday, 3 July 2009 |
| Shares trade “ex” the distribution | Monday, 6 July 2009 |
| Record date | Friday, 10 July 2009 |
| Payment to shareholders | Monday, 13 July 2009 |
Share certificates may not be dematerialised or rematerialised between Monday, 6 July 2009 and Friday, 10 July 2009, both days inclusive.
By order of the board
Annalize Booysen
Company Secretary
30 April 2009
Registered address: Cnr Searle and Pontac Streets, Cape Town 8001
PO Box 5142, Cape Town 8000
Directors: DM Nurek* (Chairman), F Abrahams*, JA Bester*, PFK Eagles*, BD Engelbrecht, MJ Harvey, F Jakoet*, DA Kneale# (Chief Executive Officer), M Rosen*, KDM Warburton (Chief Financial Officer) * non-executive # British
Transfer secretaries: Computershare Investor Services (Proprietary) Limited
70 Marshall Street, Johannesburg 2001 PO Box 61051, Marshalltown 2107
Sponsor: Investec Bank Limited
Registration number: 1996/000645/06
Share code: NCL
ISIN: ZAE000014585
PO Box 5142, Cape Town 8000
Directors: DM Nurek* (Chairman), F Abrahams*, JA Bester*, PFK Eagles*, BD Engelbrecht, MJ Harvey, F Jakoet*, DA Kneale# (Chief Executive Officer), M Rosen*, KDM Warburton (Chief Financial Officer) * non-executive # British
Transfer secretaries: Computershare Investor Services (Proprietary) Limited
70 Marshall Street, Johannesburg 2001 PO Box 61051, Marshalltown 2107
Sponsor: Investec Bank Limited
Registration number: 1996/000645/06
Share code: NCL
ISIN: ZAE000014585