shareholders' diary & charity offer

2007 annual general meeting	29 January 2008
*Preliminary profit announcements*
Interim to February 2008	April 2008
Final to August 2008	October 2008
Publication of 2008 annual report	November 2008

Distributions
*2007 Final distribution*
Last day to trade to be eligible	7 December 2007
Date of distribution	18 December 2007
*2008 Interim distribution*
Last day to trade to be eligible	June 2008
Date of distribution	June 2008
*2008 Final distribution*
Last day to trade to be eligible	December 2008
Date of distribution	December 2008

STRATE Charity Shares

Shareholders with small or odd-lot holdings, or those who find the cost of selling their shares exceeds the market value of their shares, may wish to consider donating the shares to charity. An independent non-profit organisation called STRATE Charity Shares has been established to administer this process. In terms of this initiative, investors may donate their holdings, whether or not they have been converted to an electronic record of ownership in STRATE, to one or more nominated charities. The value of any shares donated may be deducted from taxable income, as the scheme is registered under section 18A of the Income Tax Act in South Africa.

For further details, queries and/or donations, contact the STRATE Share Care toll-free helpline on 0800 202 363 or +27 (0)11 373 0038, or e-mail charityshares@computershare.co.za.