| Notice to shareholders |
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| Declaration of interim ordinary dividend (No. 112) |
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| Notice is hereby given that an interim ordinary dividend No. 112 of 77 cents per
share (2007: 45 cents per share) in respect of the financial year ending 30 June
2008 has been declared payable to shareholders recorded in the register at the
close of business on Friday 11 April 2008. |
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| The salient dates for the interim ordinary dividend are as follows: |
| Last day to trade cum the dividend |
Friday 4 April 2008 |
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| Trading ex dividend commences |
Monday 7 April 2008 |
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| Record date |
Friday 11 April 2008 |
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| Payment date |
Monday 14 April 2008 |
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Share certificates may not be dematerialised or re-materialised between Monday
7 April 2008 and Friday 11 April 2008, both days inclusive.
On Monday 14 April 2008 the interim dividend will be electronically transferred to
the bank accounts of all certificated shareholders where this facility is available.
Where electronic fund transfer is not available or desired, cheques dated
14 April 2008 will be posted on that date.
Shareholders who have dematerialised their shareholder certificates will have their
accounts at their CSDP or broker credited on Monday 14 April 2008. |
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| By order of the Board |
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Y Karodia
Group Secretary |
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Bedfordview
27 February 2008 |
