IN THIS SECTION

	Statement of Responsibility
	Report of the Independent Auditors
	Corporate Secretary’s Confirmation
	Management’s Discussion and Analysis of the Financial Statements
	Directors’ Report
	Accounting Policies
	Consolidated Income Statement
	Consolidated Balance Sheet
	Consolidated Statement of Changes in Equity
	Consolidated Cash Flow Statement
	Notes to the Consolidated Financial Statements
	Company Income Statement
	Company Balance Sheet
	Company Statement of Changes in Shareholders’ Equity
	Company Cash Flow Statement
	Notes to the Company Annual Financial Statements
	Major Group Investments – Direct and Indirect
	Segment Report
	Shareholders’ Information
	Operating and Financial Information by Mine
	Notice of Annual General Meeting
	Administration and Corporate Information
	Glossary of Terms
	Proxy Form
	Notes to Form of Proxy

CORPORATE SECRETARY’S CONFIRMATION

In terms of section 268G(d) of the Companies Act, 1973, as amended, I certify that the company has lodged with the Companies and Intellectual Property Registration Office all such returns as are required to be lodged by a public company in terms of the Companies Act, and that all such returns are true, correct and up to date.

C Farrel
Corporate Secretary

10 September 2009