Notice is hereby given that on 15 November 2012 the Board of Directors declared an interim dividend (number 14) of 0.20 cents per share payable out of the profits of the Group for the half year ended 30 September 2012.

The dividend will be payable on or about 14 January 2013 in United States Dollars to shareholders registered in the books of the Group at the close of business on 21 December 2012.

The share register of the Group will be closed from 22 December 2012 to 28 December 2012, both dates inclusive.

By order of the Board
H. Nharingo
Group Secretary