Consolidated interim results
for the six months ended 31 December 2009

Declaration of interim cash dividend
 

An interim cash dividend of 120 cents per share has been declared in respect of the half-year ended
31 December 2009. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Friday,
05 March 2010. The share will commence trading “ex” the dividend from the commencement of business on Monday, 08 March 2010 and the record date will Friday, 12 March 2010.

The dividend is declared in the currency of the Republic of South Africa. Payments from the London transfer office will be made in United Kingdom currency at the rate of exchange ruling on Thursday, 11 March 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, 12 March 2010.

The dividend will be paid on Monday, 15 March 2010. Share certifi cates may not be dematerialised/ rematerialised during the period Monday, 08 March 2010 to Friday, 12 March 2010, both dates inclusive.

By order of the Board

A Parboosing
Group Company Secretary
Johannesburg
18 February 2010