Payment of Special Dividend

November 27, 2007 at 12:00 AM EST

Notice is hereby given that a special dividend of 90.75 cents per JSE share has been declared by the Board, which is payable from retained earnings.

n accordance with the requirements of Strate, the electronic settlement and custody system used by the JSE, and the JSE listings Requirements, the following salient dates for the payment of the special dividend are applicable:

Last day to trade “CUM” special dividend Thursday 13 December 2007 Shares trade “EX” special dividend Friday, 14 December 2007 Record date Friday 21 December 2007 Payment date Monday, 24 December 2007

No dematerialisation or rematerialisation of share certificates may occur between Friday 14 December 2007 and Friday 21 December 2007, both days inclusive.

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JSE Limited, Reg. No. 2005/022939/06