NOTICE is hereby given that on 21 May 2015 the Board of Directors declared a final dividend (number 20) of 0.14 cents per share payable out of the profits of the Group for the year ended 31 March 2015.

The dividend will be payable on or about 15 June 2015 in United States Dollars to shareholders registered in the books of the Group at the close of business on 5 June 2015.

The share register of the Group will be closed from 5 June 2015 to 7 June 2015 both dates inclusive.

By order of the Board

H Nharingo
Group Secretary