In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed :

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Your content he

Name :

Designation :

Nature of transaction :

Class of shares :

Nature of interest :

Date of transaction :

Number of shares :

Price per share :

Clearance :

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V M Engel

Non-Executive director

Purchase

Ordinary shares

Direct beneficial

30 December 2008

7 000

3950 cps

Clearance in respect of par 3.66 of the JSE Listings requirements has been obtained

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Cape Town

27 January 2009