Forward looking statements

Certain statement in this release that are neither reported financial results nor other historical information are forward looking statements including but not limited to predictions of or indications of future earnings. Undue reliance should not be placed on such statements because, by their very nature, they are subject to known and unknown risks and uncertainties and can be affected by other factors that could cause actual results and company plans and objectives to differ materially from those expressed or implied in the forward-looking statements.

BOARD CHANGES

During the period under review, there were no changes to the board of directors.

ACKNOWLEDGMENTS

The group wishes to recognise the hard work and commitment of its employees.

On behalf of the board

Board of Directors: MP Buthelezi* (Chairperson), MR Upton (CEO), CMF Teixeira (CFO), L Chalker*†, KK Mpinga*•, SG Morris*, JL Job*, LE Bakoro (*)

*(Non-executive director) †(British) •(DRC)

Transfer Secretaries: Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg 2001

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