The Board has declared a gross interim dividend out of income reserves of 86 cents per share, for the six months ended 31 March 2012.

The salient dates for the dividend are as follows:

Last date to trade: Friday, 15 June 20
Shares trade “ex” dividend: Monday, 18 June 2012
Record date: Friday, 22 June 2012
Payment date: Monday, 25 June 2012

Share certificates may not be dematerialised or rematerialised between Monday, 18 June 2012 and Friday, 22 June 2012, both dates inclusive

By order of the Board

NE Simelane
Company secretary

28 May 2012