Notice is hereby given that the directors have declared an interim cash dividend of 45 cents
per ordinary share (2011: 31 cents per ordinary share) out of income reserves in respect
of the six months to 31 March 2012. The Group has utilised STC credits amounting to
9.877 cents per share. The balance of the dividend will be subject to a dividend withholding
tax at a rate of 15%, which will result in a net dividend of 39.732 cents per share to those
shareholders who are not exempt in terms of section 64F of the Income Tax Act.
The issued share capital at the declaration date is 1 042 209 750 ordinary shares.
The salient dates for the dividend will be as follows:
|Last day to trade cum the distribution
||Friday, 1 June 2012
|Trading ex dividend commences
||Monday, 4 June 2012
||Friday, 8 June 2012
||Monday, 11 June 2012
Share certificates may not be dematerialised or rematerialised between Monday, 4 June
2012 and Friday, 8 June 2012, both days inclusive.