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Notes to the company financial statements for the year ended 30 June 2009

Notes 1. INVESTMENT IN GROUP COMPANIES 2. AVAILABLE-FOR-SALE INVESTMENTS 3. SHARE CAPITAL /option> 4. SHARE PREMIUM 5. OTHER RESERVES 6. DEFERRED TAXATION 7. SHORT-TERM BORROWINGS 8. REVENUE 9. PROFIT BEFORE TAXATION 10. TAXATION 11. DIVIDENDS 12. NOTES TO THE CASH FLOW STATEMENTS 13. INTEREST OF COMPANY IN ITS SUBSIDIARY COMPANIES 14. FINANCIAL RISK MANAGEMENT 15. CAPITAL MANAGEMENT 16. CONTINGENT LIABILITIES

2009     2008           R’000     R’000   11.    DIVIDENDS                 Dividends declared during the year                 Final dividend No 103 of 1 000 cents (2008: 200 cents) per share                 – declared on 27 August 2008      280 000      56 000       Interim dividend No 104 of 1 000 cents (2008: 250 cents) per share                 – declared on 19 February 2009      275 717      70 000            555 717      126 000       Per share (cents)    2 000      450       Dividends relating to the activities of the group for the year under review                              Interim dividend No 104 of 1 000 cents (2008: 250 cents) per share                 – declared on 19 February 2009      275 717      70 000       Final dividend No 105 of 1 000 cents (2008: 1 000 cents) per share                 – declared on 26 August 2009      275 717      280 000            551 434      350 000       Per share (cents)    2 000      1 250