Media Announcements

Resignation of Director

28 August 2012

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby informed that Professor Wiseman Nkuhlu has resigned from his position as independent non-executive director and Chairman of the Audit & Risk Committee of the Company with effect from 27 August 2012, to pursue other business interests.

The Board would like to thank Professor Wiseman Nkuhlu for his valuable contribution to the Company and wishes him well on his future endeavours.

28 August 2012

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