Audited condensed consolidated annual results
Year ended 30 June 2010

Declaration of final cash dividend
 

A final cash dividend of 270 cents per share has been declared in respect of the financial year ended 30 June 2010. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Friday, 10 September 2010. The shares will commence trading “ex” the dividend from the commencement of business on Monday, 13 September 2010 and the record date will be Friday, 17 September 2010. The dividend is declared in the currency of the Republic of South Africa. Payments from the UK transfer office will be made in United Kingdom currency at the rate of exchange ruling on Thursday, 16 September 2010, or on the first day thereafter on which a rate of exchange is available. A further announcement stating the Rand/GBP conversion rate will be released through the relevant South African and UK news services on Friday, 17 September 2010. The dividend will be paid on Monday, 20 September 2010. Share certificates may not be dematerialised/rematerialised during the period Monday, 13 September 2010 to Friday, 17 September 2010, both dates inclusive.

By order of the Board

A Parboosing
Group Company Secretary

Johannesburg
26 August 2010