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Shareholders Diary for 2007

May Announcement of annual results and declaration of final distribution to shareholders
June Publication of annual report in respect of the year ended 31 March 2007
July Settlement of final distribution to shareholders
August Annual general meeting of shareholders
November Announcement of interim distribution to shareholders
November Publication of interim report covering the six months ended 30 September 2007
December   Settlement of interim distribution to shareholders


Dividends
The directors have declared a cash distribution to shareholders of 70,6 cents per ordinary and unlisted B ordinary share, in lieu of a final dividend for the year ended 31 March 2007, by way of a reduction of the share premium account ( the distribution ). The distribution is in terms of the general authority granted to directors at the annual general meeting held on 27 July 2006.

Last date to trade "cum" the distribution 22 June 2007
Date trading commences "ex" the distribution 25 June 2007
Record date 29 June 2007
Date of payment 2 July 2007


Shareholders may not dematerialise or rematerialise their share certificates between Monday 25 June 2007 and Friday 29 June 2007, both dates inclusive.