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Corporate data

 
SHAREHOLDERS’ DIARY
Financial year-end Friday, 29 February 2008
Annual general meeting Tuesday, 15 July 2008
 
Reports and financial statements
Preliminary reports and dividend
announcements (published)		 Tuesday, 6 May 2008
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Annual financial statements
(mailed to shareholders)		 June 2008
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Interim reports October 2008
 
Dividends
The following dividends are hereby declared for the year ended 29 February 2008:

The above dividends are payable as follows:

Last day of trading to qualify for
and participate in the dividend
(cum dividend)		 Friday, 20 June 2008
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Trading ex dividend commences Monday, 23 June 2008
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Record date Friday, 27 June 2008
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Dividend payment date
(electronic and certificated)		 Monday, 30 June 2008

Dividend cheques in payment of these dividends to certificated shareholders will be posted to shareholders on or about Monday, 30 June 2008. 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, 30 June 2008.

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, 20 June 2008. Share certificates may not be dematerialised or rematerialised from Monday,
23 June 2008 to Friday, 27 June 2008, both days inclusive.

CURRENCY
To facilitate the interpretation of this report by readers not familiar with the South African rand, we provide the following conversion guide.

At 29 February 2008 one rand was equal to:

Currency conversion guide

ADMINISTRATION
Business, secretaries and registered address
Altron House
4 Sherborne Road
Parktown, 2193
(PO Box 981, Houghton, 2041)
South Africa		  
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Telephone: National (011) 645-3600
International 27 11 645-3600
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Telefax: (011) 482-6489
 
Transfer secretaries
Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)
South Africa		  
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Telephone: National (011) 370-5000
International 27 11 370-5000
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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