Notice to Shareholders

Declaration of final ordinary dividend (No. 115)

Notice is hereby given that the final ordinary cash dividend No. 115 of 133 cents per share (2008: 119 cents per share) in respect of the financial year ended 30 June 2009 has been declared payable to shareholders recorded in the register at the close of business on Friday 16 October 2009.

The salient dates for the final ordinary cash dividend are as follows:

Last day to trade cum the dividend Friday 9 October 2009
Shares commence trading ex dividend Monday 12 October 2009
Record date Friday 16 October 2009
Payment date Monday 19 October 2009

Share certificates may not be dematerialised or re-materialised between Monday 12 October 2009 and Friday 16 October 2009, both days inclusive.

On Monday 19 October 2009 the 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 will be dated and posted on 19 October 2009.

Shareholders who hold dematerialised shares will have their accounts at their CSDP or broker credited on Monday 19 October 2009.

By order of the Board

Y Karodia
Group Secretary

Bedfordview
26 August 2009