Posting of Circular and Notice of General Meeting
14 August 2011
Shareholders are advised that a circular, incorporating a notice of a general meeting to be held on Thursday, 15 September 2011 at 10h00 at the Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, Houghton, Johannesburg, was posted today.
The notice of meeting contain the proposed resolutions relating to the financial assistance to any related or inter related company and the approval of director’s remuneration.
15 August 2011
Investec Bank Limited