Unaudited Interim Financial Report and Cash Dividend Declaration for the 6 months ended 31 March 2016

Administration

Directors

T S Munday (chairman)*, T Abdool-Samad*, A E Dickson (chief executive officer), S D Jagoe*, S Martin*, P Mahanyele*, M Moodley, T J Motsohi*, N D B Orleyn**, S G Pretorius*, M A R Taylor, N A Thomson (chief financial officer), R Van Rooyen*

* Independent non-executive; ** Non-executive

Registered office

Nashua Building
Woodmead North Office Park
54 Maxwell Drive
Woodmead, Sandton
PO Box 784391
Sandton, 2146
Telephone +27 11 517 9000

Income taxation reference number 9100/101/71/7P

Transfer secretaries

Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg, 2001
PO Box 61051
Marshalltown, 2107

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Ltd)

Registered auditors

Deloitte & Touche

Secretaries' certification

In terms of section 88(2)(e) of the Companies Act, 71 of 2008, we certify that, to the best of our knowledge and belief, the company has lodged with the Companies and Intellectual Property Commission (CIPC) for the financial period ended 31 March 2016 all such returns and notices as are required of a public company in terms of the aforesaid Act and that all such returns and notices appear to be true, correct and up to date.

Karen Louw

for Reunert Management Services Proprietary Limited
Group Company Secretaries

Enquiries

Carina de Klerk +27 11 517 9000 or e-mail invest@reunert.co.za.
For more information go to the Reunert website at www.reunert.com.

22 November 2016 (publication date)