The Directors announce the audited group results
for the year ended 31 December 2001

Dividend

Dividend declaration No 61
1.

The directors have declared a final dividend for 2001 of 450 cents per share
(2000: 450 cents per share) making a total for the year of 700 cents per share (2000: 700 cents per share excluding the special dividend paid in 2000 of
4 900 cents per share).
   
2. The dividend is payable in accordance with the following timetable:
   
 
Last day to trade cum the dividend
5 April
 
Shares commence trading ex the dividend from the commencement
of business on
8 April
 
Record date
12 April
 
Payment date
15 April
   
 
Shareholders may not dematerialise or rematerialise their holdings of SA Eagle shares between Thursday 28 March 2002 and Friday 12 April 2002, both days inclusive.


By order of the Board

P H P O’Sullivan Chairman

N V Beyers Managing Director

Johannesburg

6 February 2002
   
Transfer secretaries
Mercantile Registrars Limited
8th Floor
11 Diagonal Street
Johannesburg
2001
 Registered office
5th Floor
SA Eagle House
70 Fox Street
Johannesburg
2001