RESIGNATION OF COMPANY SECRETARY

2 September 2010
Johannesburg, 2 September 2010: Shareholders are advised that Routledge Modise Inc practising as Eversheds ("Eversheds"), has given notice that it will be closing its Corporate Governance department. This has resulted in Eversheds tendering its resignation as company secretary of the Company with effect from 30 September 2010.

The Board of Directors is scheduled to meet on 17 September 2010 and will advise shareholders of a new company secretary appointment thereafter.

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