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.