Dividends declared

It is group policy to only declare dividends at the end of the financial year. If a dividend is declared for any one financial year, this is usually published in the press at the time the group releases its annual results in May of each year.

The following dividends are hereby declared for the year ended 28 February 2009:

Ordinary dividend number 61 of 119 cents per share (2008: 156 cents)

Participating preference dividend number 15 of 119 cents per share (2008: 156 cents).

The above dividends are payable as follows:

Dividend cheques in payment of these dividends to certificated shareholders will be posted to shareholders on or about Monday, 6 July 2009. Electronic payment to certificated shareholders will be undertaken simultaneously.

Shareholders who have dematerialised their share certificates will have their accounts at their Central Securities Depository Participant or broker credited on Monday, 6 July 2009.

In the case of certificated shareholders, notice of any change of address of shareholders must reach the transfer secretaries, Computershare Investor Services (Pty) Limited, on or before Friday, 26 June 2009. Share certificates may not be dematerialised or rematerialised from Monday, 29 June 2009 to Friday, 3 July 2009, both days inclusive.