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Clarification of Directors’ dealing in securities published 26 May 2010

28 May 2010

The transaction that the director entered into consisted of two legs, to this end and for clarification, shareholders are advised that this directors dealings announcement replaces the announcement as published on 26 May 2010.

Shareholders are advised that, the company was informed on the 26 May 2010 that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by a director of the company be disclosed:

• Director: Mr. A Martin (Non-Executive Director)
• Date: 25 May 2010
• Price: 251 cents per share
• Number of shares: 8 500 000
• Class: Ordinary shares
• Nature: Off-market sale
• Total consideration: R21 335 000
• Extent of Directors’ interest: INDIRECT - non beneficial

• Director: Mr. A Martin (Non-Executive Director)
• Date: 25 May 2010
• Price: 251 cents per share
• Number of shares: 85 000 contracts
• Class: Ordinary shares
• Nature: Off-market LONG single stock futures Contract
• Total consideration: R21 335 000
• Extent of Directors’ interest: INDIRECT - non beneficial

The effect of the transaction is that the shares are sold and subsequently replaced with a future contract, such that Mr. Martin's underlying interest in the Company remains unchanged.

Clearance has been received in terms of rule 3.66 of the JSE’s Listings Requirements in respect of the above transaction.