A final cash dividend of 420 cents per share has been declared in respect of the year ended 30 June 2011. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Friday, 9 September 2011. The shares will commence trading “ex” the dividend from the commencement of business on Monday, 12 September 2011 and the record date will be Friday, 16 September 2011.
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 a spot rate of exchange ruling on Thursday, 15 September 2011, or on the first day thereafter on which a rate of exchange is available.
A further announcement stating the Rand/GBP conversation will be released through the relevant South African and United Kingdom news services on Friday, 16 September 2011.
The dividend will be paid on Monday, 19 September 2011. Share certificates may not be dematerialised/rematerialised during the period Monday, 12 September 2011 to Friday, 16 September 2011, both dates inclusive.
By order of the Board
A Parboosing
Company Secretary
Johannesburg
25 August 2011
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