Corporate data
SHAREHOLDERS’ DIARY
Financial year end: 28 February 2007
Annual general meeting: 13 July 2007
Reports and financial statements
Preliminary report and dividend announcement (published): 8 May 2007
Annual financial statements (mailed to shareholders): June 2007
Interim report: October 2007
Dividend details
Dividends declared: 7 May 2007
Last day of trading (cum dividend): 22 June 2007
Record date: 29 June 2007
Payable: 2 July 2007
ADMINISTRATION
Business, secretaries and registered address
Altron House
4 Sherborne Road
Parktown, 2193
(PO Box 981, Houghton, 2041) South Africa
Telephone: National 011 645 3600
International 27 11 645 3600
Telefax: 011 482 6489
Transfer Secretaries
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107) South Africa
Telephone: National 011 370 5000
International 27 11 370 5000
Telefax: 011 370 5271/2
Auditors
KPMG Inc
Bankers
ABSA Bank Limited
FNB Corporate Bank (a division of FirstRand Bank Limited)
Nedbank, a division of Nedcor Bank Limited
The Standard Bank of South Africa Limited
Sponsor
Investec Bank Limited
CURRENCY
To facilitate the interpretation of this report by readers not familiar with the South African rand, we provide the following conversion guide:
At 28 February 2007 one rand was equal to:
| 2007 | 2006 | |
| £ | 0.07013 | 0.08912 |
| US$ | 0.1378 | 0.1713 |
| Euro | 0.1043 | 0.1294 |
| Yen | 16.42 | 18.07 |