| Last day to trade in order to participate in the final dividend | Friday, 13 August 2010 |
| Trading on or after this date will be ex the final dividend | Monday, 16 August 2010 |
| Record date | Friday, 20 August 2010 |
| Payment date | Monday, 23 August 2010 |
Shareholders may not dematerialise or rematerialise their holdings of ordinary shares between Monday, 16 August 2010, and Friday, 20 August 2010, both days inclusive.
The Annual Report will be posted to members during July 2010.
Signed on behalf of the Board of Directors.
| Johann Rupert | Thys Visser |
| Chairman | Chief Executive Officer |
Stellenbosch
21 June 2010