| 1. | The Directors have declared an interim dividend for 2006 of 220 cents per share (2005: 200 cents per share). |
| 2. | The dividend is payable in accordance with the following timetable: Last day to trade in order to participate in the dividend: Thursday, 21 September 2006 Shares commence trading ex the dividend from the commencement of business on: Friday, 22 September 2006 |
| Record date: Friday, 29 September 2006 | |
| Payment date: Monday, 2 October 2006 | |
| Shareholders may not dematerialise or rematerialise their holdings of shares in the Company between Friday, 22 September 2006 and Friday, 29 September 2006, both days inclusive. |
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| 29 August 2006 By order of the Board. Bryanston |
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