Notice is hereby given that a final cash distribution out of share premium of 275,0 (2007: 248,4) cents per share, in lieu of dividend, has been awarded to members recorded in the register of the Company at the close of business on Friday, October 10 2008.

Shareholders are advised that the last day to trade ‘cum’ the distribution will be Friday, October 10 2008. The shares will trade ‘ex’ the distribution as from Monday, October 13 2008 and the record date will be Friday, October 17 2008. Share certificates may not be rematerialised or dematerialised during the period Monday, October 13 2008 to Friday, October 17 2008, both days inclusive. Payment will be made on Monday, October 20 2008.

In terms of the requirements of the Companies Act, the directors confirm that after the payment of the distribution, the Company will be able to pay its debts as they become due in the ordinary course of business and its consolidated assets, fairly valued, will exceed its consolidated liabilities.

For and on behalf of the board