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  DECLARATION OF INTERIM DIVIDEND
   
     

DECLARATION OF INTERIM DIVIDEND

Interim dividend No. 104 of 1 000 cents per share was declared on 17 February 2009, in the currency of the Republic of South Africa. In accordance with STRATE, the following dates apply to the dividend declared:

  • The last trading date to qualify for the dividend (and for changes of address or dividend instructions) will be Friday, 6 March 2009.
  • The company's ordinary shares will commence trading "ex dividend" from the commencement of business on Monday, 9 March 2009.
  • The record date will be Friday, 13 March 2009.
  • Dividend cheques in payment of this dividend to holders of certificated shares will be posted on or about Monday, 16 March 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, 16 March 2009.

Share certificates may not be dematerialised or rematerialised between Monday, 9 March 2009 and Friday, 13 March 2009, both days inclusive.


On behalf of the board

Desmond SaccoC J Cory
Chairman Chief Executive Officer
  
Johannesburg  
19 February 2009  
   
   
Registered officeTransfer officeDirectors
Assore House Computershare Investor Executive
15 Fricker Road Services (Proprietary) Limited Desmond Sacco (Chairman)
IIlovo Boulevard 70 Marshall Street RJ Carpenter (Deputy Chairman)
Johannesburg 2196 Johannesburg 2001 CJ Cory (Chief Executive Officer)
   PC Crous (Technical and Operations)
Company secretaries   Non-executive
African Mining and Trust Company Limited BM Hawksworth
    MC Ramaphosa
   EM Southey
   Dr JC van der Horst
Assore Limited Alternate
Company Registration Number: 1950/037394/06 JW Lewis (British)
Share code: ASR      ISIN: ZAE000017117 NG Sacco
  PE Sacco
  R Smith