December 2015

Dealing in securities by Director

In compliance with paragraph 3.63 – 3.66 of the JSE Listing Requirements, the following information is disclosed by the Company: Name : Mr Arne H. Frandsen Category of person : Chief Executive Nature of transaction : Purchase of shares Nature of interest : Direct, beneficial Date of transaction : 11 December 2015 Class of security    : Ordinary shares: on‐market Number of shares : 509,909 Volume weighted average price per share : R3.12 Total value of transaction : R1,591,353.90 Highest price per share : R3.30 Lowest price per share : R3.06 Pre‐approval obtained : Yes

Notice of Annual General Meeting

Notice is hereby given that the 2015 Annual General Meeting (“AGM”) will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS on Wednesday, 2 December 2015 at 9.30am (UK time) to consider and, if thought fit, pass the following resolutions (all resolutions being ordinary resolutions, save for resolutions 8 and 9 which will be proposed as special resolutions).