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Dividend Declaration

23 Apr 2009

The Board of Directors of the Company yesterday declared a final dividend of 7.24 Euro cents per ordinary share for the year ended 31 December 2008.

The salient dates for the dividend are as follows:

Last day to trade (JSE Limited) Friday, 15 May 2009
Ex-dividend date (JSE Limited) Monday, 18 May 2009
Ex-dividend date (AIM) Wednesday, 20 May 2009
Record date Friday, 22 May 2009
Payment date Friday, 5 June 2009

 

No dematerialisation or rematerialisation of share certificates, nor transfer of shares between registers in the Isle of Man and South Africa will take place between Monday, 18 May 2009 and Friday, 22 May 2009, both dates inclusive.

Shareholders on the South African register will receive their dividend in South African Rand.