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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   9.   PROFIT BEFORE TAXATION                Profit before taxation is stated after taking into account the following items      –            of income and expenditure:      –       Income      2 171 396            Dividends received      248 506       Joint-venture entity      2 151 366      239 504       Available-for-sale investments      20 030      9 002       Interest received      73 073      1 307       Expenditure      92            Auditors’ remuneration      94       – Audit fees      92      83       – Adjustment for previous year      –      11       Directors’ remuneration      62 406      60 028       – directors’ fees      944      923       – other services      61 462      59 105