Q4 F2010

Cash dividend

In line with the company’s policy to pay out 50 per cent of its earnings, subject to investment opportunities, a final dividend, for the period ending 31 December 2010, has been declared payable to shareholders as follows:

final dividend number 74:   70 SA cents per share
last date to trade cum- dividend: Friday 4 March 2011
sterling and US dollar conversion date: Monday 7 March 2011
trading commences ex dividend:  Monday 7 March 2011
record date: Friday 11 March 2011
payment date: Monday 14 March 2011

Share certificates may not be dematerialised or rematerialised between Monday, 7 March 2011 and Friday, 11 March 2011, both dates inclusive.