Cash dividend

In line with the company’s policy to pay out 50 per cent of its earnings attributable to owners of the parent adjusted for impairments and after taking account of investment opportunities, an interim dividend has been declared payable to shareholders as follows:

interim dividend number 75: 100 SA cents per share
last date to trade cum- dividend: Friday 26 August 2011
sterling and US dollar conversion date: Monday 29 August 2011
trading commences ex dividend: Monday 29 August 2011
record date: Friday 2 September
payment date: Monday 5 September 2011

Share certificates may not be dematerialised or rematerialised between Monday, 29 August 2011 and Friday, 2 September 2011, both dates inclusive.