DECLARATION OF INTERIM DIVIDEND

Final dividend No. 105 of 1 000 cents per share was declared on 26 August 2009, in the currency of the Republic of South Africa. In accordance with STRATE, the following dates apply to the dividend declared:

The last date to trade to qualify for the dividend (and for changes of address or dividend instructions) will be Friday, 11 September 2009.

The company’s ordinary shares will commence trading “ex dividend” from the commencement of business on Monday, 14 September 2009.

The record date will be Friday, 18 September 2009.

Dividend cheques in payment of this dividend to holders of certificated shares will be posted on or about Monday, 21 September 2009. Electronic payment to holders of certificated shares will be undertaken simultaneously. .

Holders of dematerialised shares will have their accounts at their Central Securities Depository Participant or broker credited on Monday, 21 September 2009.

Share certificates may not be dematerialised or rematerialised between Monday,14 September 2009 and Friday, 18 September 2009, both days inclusive.

On behalf of the board