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INTEGRATED REPORT 2013

Above: CIL circuit at Ergo’s Brakpan plant

Shareholder diary

at 30 june 2013


ANNUAL GENERAL MEETING

Date 29 November 2013
Time 09:00 (local time)
Place Quadrum Office Park
1st Floor, Building 1
50 Constantia Boulevard
Constantia Kloof Ext 28
1709
South Africa

QUARTERLY REPORTS

First quarter October 2013
Second quarter February 2014
Third quarter April 2014
Fourth quarter August 2014
Interim financial report February 2014
Preliminary annual financial report August 2014

Copies of the company's quarterly activity reports may be obtained by making application to the company secretary or the share transfer secretary in South Africa.

Members are requested to notify the share transfer secretaries in South Africa, Australia or the United Kingdom of any change of address.