NOTICE is hereby given that at its meeting held on 25 April 2014, the Board of Directors declared a dividend, in respect of the year ended 28 February 2014, of US cents 1.29 per share.

The dividend will be payable to shareholders registered in the books of the Company at the close of business on Friday 18 July 2014. The share transfer books and the register of members will be closed from the close of business on Friday 18 July 2014 to 20 July 2014, both dates inclusive.

Payment of the dividend will be done on, or about 25 July 2014. Withholding tax will be deducted at the rate of 10% where applicable.

By order of the Board.

C A BANDA
GROUP COMPANY SECRETARY
25 April 2014