Media Announcements

Notice to shareholders: Erratum

21 July 2010

Shareholders are hereby requested to take note of an error in the Notice of Annual General Meeting, dated 19 March 2010 ("the Notice of AGM").

The last paragraph below Ordinary Resolution Number 8, as reflected on the first page of the Notice of AGM, currently states:
"Ordinary resolution number 2 is required, under the JSE Listings Requirements, to be passed by achieving a 75% majority of the votes cast in favour of such resolution by all members present or represented by proxy and entitled to vote at the annual general meeting."

Due to a typographical error, this statement is incorrect and should read:
"Ordinary resolution number 8 is required, under the JSE Listings Requirements, to be passed by achieving a 75% majority of the votes cast in favour of such resolution by all members present or represented by proxy and entitled to vote at the annual general meeting."

Explanatory note:

Resolutions 1 to 7 and 9 are ordinary resolutions and therefore only require a 50% majority of votes cast in favour of such resolution, as per the Companies Act, 1973. In terms of the JSE Listing Requirements, ordinary resolution number 8 requires a 75% majority of votes cast in favour of such resolution.

By order of the Board


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