Announcements 2010

Notice of annual general meeting and no change statement

Notice of annual general meeting

Notice is hereby given that the annual general meeting of the company will be held in Room U2, Hackle Brook, corner of Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg on Thursday, 11 November 2010 at 10:00 in order to transact the business as stated in the notice of annual general meeting included in the Annual Report.

Shareholders are requested to note that the reference in special resolution number 2 to article 71 should, in fact, be a reference to article 72 of the company’s articles of association.

No change statement

The company published its reviewed preliminary financial results for the year ended 30 June 2010 on 20 August 2010 and distributed its Annual Report to shareholders on Friday, 15 October 2010.

No abridged version of the audited financial statements is being published as the financial information as published on 20 August 2010 is unchanged.

15 October 2010

Barnard Jacobs Mellet Corporate Finance Pty) Limited