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DIVIDEND DECLARATION

for the six months ended 31 March 2008

Dividend number 159
Notice is hereby given that the following dividend has been declared in respect of the six months ended 31 March 2008: Number 159 (interim dividend) of 100 cents per ordinary share.

In compliance with the requirements of the JSE Limited, the following dates are applicable.

Last day to trade cum dividend
Friday, 30 May 2008
First trading day ex dividend
Monday, 2 June 2008
Record date
Friday, 6 June 2008
Payment date
Monday, 9 June 2008
   

Share certificates may not be dematerialised or rematerialised between Monday, 2 June 2008 and Friday, 6 June 2008, both days inclusive.

On behalf of the board

S Mngomezulu
Secretary