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21 February 2007

2006 final dividend

Notice of Recommended Final Dividend (Dividend No 16)

The directors have recommended that a dividend on the Company's ordinary share capital in respect of the year ended 31 December 2006 will, subject to approval by shareholders at the Annual General Meeting to be held on Tuesday 17 April 2007, be paid as follows:
Amount (United States currency) 75 cents per ordinary share (note 1)
Amount (South African currency) R5.3355 per share
Last day to effect removal of shares between the UK and SA registers Tuesday 20 February 2007
Last day to trade on the JSE Limited ('JSE') to qualify for the dividend Friday 9 March 2007
Ex-dividend on the JSE from the commencement of trading on Monday 12 March 2007
Ex-dividend on the London Stock Exchange from the commencement of trading on Wednesday 14 March 2007
Record date (applicable to both the United Kingdom principal register and South African branch register) Friday 16 March 2007
Currency conversion US$: £/ rates announced on Tuesday 20 March 2007
Removal of shares between the UK and SA registers permissible from Tuesday 20 March 2007
Last day for receipt of Dividend Reinvestment Plan ('DRIP') Mandate Forms by Central Securities Depository Participants ('CSDPs') (notes 3, 4 and 5) Tuesday 10 April 2007
Last day for receipt of DRIP Mandate Forms by the UK Registrars or the
South African Transfer Secretaries (notes 3, 4 and 5)
Thursday 12 April 2007
Dividend warrants posted Wednesday 2 May 2007
Payment date of dividend Thursday 3 May 2007

Notes:

  1. Shareholders on the United Kingdom register of members with an address in the United Kingdom will be paid in pounds sterling and those with an address in a country in the European Union which has adopted the euro, will be paid in euros. Such shareholders may, however, elect to be paid their dividends in US dollars provided the UK Registrars receive such election by Friday 16 March 2007. Shareholders with an address elsewhere will be paid in US dollars except those registered on the South African branch register who will be paid in South African rand. The currency conversion rates and the amounts per share in pounds sterling/euros will be announced on Tuesday 20 March 2007.
  2. Dematerialisation and rematerialisation of registered share certificates in South Africa will not be effected by CSDPs during the period from Monday 12 March 2007 to Friday 16 March 2007 (both days inclusive).
  3. Those shareholders who already participate in the DRIP need not complete a DRIP mandate form for each dividend as such forms provide an on-going authority to participate in the DRIP until cancelled in writing. Shareholders who wish to participate in the DRIP should obtain a mandate form from the UK Registrars, the South African Transfer Secretaries or, in the case of those who hold their shares through the STRATE system, their CSDP.
  4. In terms of the DRIP, and subject to the purchase of shares in the open market, share certificates/Crest notifications are expected to be mailed and CSDP investor accounts credited/updated on Wednesday 23 May 2007.
  5. Copies of the terms and conditions of the DRIP are available from the UK Registrars or the South African Transfer Secretaries.

By order of the Board

N Jordan Secretary
20 February 2007

Registered office
20 Carlton House Terrace
London
SW1Y 5AN
England
UK Registrars
Lloyds TSB Registrars
The Causeway
Worthing
West Sussex
BN99 6DA
England
South African Transfer Secretaries
Link Market Services South Africa (Pty) Limited
11 Diagonal Street Johannesburg 2001
PO Box 4844,
Johannesburg
2000
South Africa
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