Announcements 2009

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 the Auditorium, Hackle Brook, corner of Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg on Thursday, 5 November 2009 at 10:00 in order to transact the business as stated in the notice of annual general meeting included in the Annual Report.

No change statement

The company published its reviewed preliminary financial results for the year ended 30 June 2009 on 14 August 2009 and distributed its Annual Report to shareholders on 9 October 2009.

No abridged version of the audited financial statements is being published as the financial information as published on 14 August 2009 is unchanged.

14 October 2009

Sponsor: Barnard Jacobs Mellet Corporate Finance(Pty) Limited