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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   3.   SHARE CAPITAL                 Authorised                 40 000 000 (2008: 40 000 000) ordinary shares of 2,5 cents each      1 000      1 000       Issued                 Balance at beginning of year (28 000 000 ordinary shares of 2,5 cents each)    700      700       Shares repurchased and cancelled during the year (428 347 ordinary shares                 of 2,5 cents each) in terms of the authority granted by shareholders at the                 Annual General Meeting held on 4 September 2008      (11)    –                       Balance at end of year (27 571 653 ordinary shares of 2,5 cents each)    689      700