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Change to the board of directors

Shareholders are referred to the announcement made on 13 July 2010 regarding the resignation of Peter Nelson as a director and Chief Financial Officer with effect from 9 October 2010.

In compliance with paragraph 3.59 of the Listings Requirements of the JSE, shareholders are advised that Peter Nelson's will now leave the company with effect from 25 August 2010.

The Board has commenced a process to appoint a new Chief Financial Officer. Mr Deon Fredericks, Group Executive: Accounting Services will act as Chief Financial Officer until an appointment has been made.

Pretoria

26 August 2010

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UBS South Africa (Pty) Ltd