Media Announcements

Changes to the board and company secretary

20 September 2012

Shareholders are advised that Mr Goleele Mosinyi resigned as a Non-Executive Director of the Company with effect from 17 September 2010 due to other business commitments and time constraints.

The Board of Directors wishes to thank Mr Mosinyi for his contribution during his tenure on the Board.

Following the announcement on 2 September 2010 confirming the resignation of Routledge Modise Inc, practicing as Eversheds, as company secretary of the Company, the Board is pleased to announce that Sirkien van Schalkwyk has been appointed as company secretary of the Company with effect from 17 September 2010.

Sirkien van Schalkwyk completed her BLC in 1996 and entered the company secretarial market, whereafter she completed her LLB part time. With more than 12 years` experience in the secretarial market, including acting as company secretary on a number of listed entities, the Board believes that she is a competent, suitably qualified and experienced company secretary and will add value on various levels in the organisation.

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