Declaration of final dividends

Preference dividend

Notice is hereby given that a final dividend of 363 cents per cumulative, non-redeemable, non-participating and non-convertible preference share (2010: 386 cents) has been declared, payable to preference shareholders in accordance with the timetable below.

Ordinary dividend

Notice is hereby given that a final dividend of 12 cents per ordinary share (2010: 27 cents) has been declared, payable to ordinary shareholders in accordance with the timetable below.

Timetable

Last day to trade cum-dividend Friday, 23 March 2012
Shares commence trading ex-dividend Monday, 26 March 2012
Record date Friday, 30 March 2012
Dividend payment date Monday, 2 April 2012

No dematerialisation or rematerialisation of shares will be allowed for the period from Monday, 26 March 2012 to Friday, 30 March 2012, both days inclusive.

The dividends are declared in the currency of the Republic of South Africa.

By order of the board

C A S Robertson
Secretary

28 February 2012