Dividend Information

Dividend Number 81

The board recommends that the annual dividend be increased 14% to 235 cents (previously 207 cents) per N ordinary share, and 47 cents (previously 41 cents) per unlisted A ordinary share. If approved by shareholders at the annual general meeting to be held on Friday, 27 August 2010, dividends will be payable to shareholders recorded in the books on Thursday, 23 September 2010, and will be paid on Monday, 27 September 2010. The last date to trade cum dividend will be on Thursday, 16 September 2010. The shares will there fore trade ex dividend from Friday, 17 September 2010.

In compliance with the requirements of Strate, the following dates are applicable:

The dividend is declared in the currency of the Republic of South Africa.

Share certificates may not be dematerialised or rematerialised betweenFriday, 17 September 2010 and Thursday, 23 September 2010, both daysinclusive.

By order of the board.

G Kisbey-Green
Secretary
30 June 2010