Company announcements

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Changes to the board of directors

13 May 2010

Shareholders are advised that, in the context of working towards Board composition compliance as recommended by the revised King Code and Report on Governance, (“King III”), the Board has accepted the resignations of Mr. A Lipchin (Executive director) and Mr. P Kramer (Executive director) with immediate effect.

Messrs A Lipchin and P Kramer will continue to serve as directors on the operational boards of the Company as well as the Group Executive Committee.

The Company wishes to thank them for their continued support and appreciates and values their respective contributions during their tenures as Executive Directors.

Johannesburg
13 May 2010

Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited