Announcement date (including Rand currency conversion rate): Wednesday 20 February 2008
Last day to effect removals between the UK & SA Registers: Tuesday 19 February 2008
Last date to trade on the JSE to qualify for dividend: Friday 7 March 2008
Ex-dividend JSE: Monday 10 March 2008
Ex-dividend LSE: Wednesday 12 March 2008
Record date (UK & SA Registers): Friday 14 March 2008
US$:£/— currency conversion announced: Tuesday 18 March 2008
Removals between the UK & SA registers permissible from Tuesday 18 March 2008
Last day for receipt of DRIP Mandates by CSDPs: Tuesday 8 April 2008
Last day for receipt of DRIP Mandates by the UK & SA Registrars: Thursday 10 April 2008
Dividend warrants mailed: Tuesday 29 April 2008
Payment date: Wednesday 30 April 2008
Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Tuesday 15 April 2008
Any changes to the abovementioned dates will be notified.
N Jordan
Company Secretary
11 January 2008
