SENS

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Sephaku appointment of director

21 January 2013

Shareholders were referred to the announcement dated 11 January 2013 in which they were advised that all resolutions as set out in the notice of Annual General Meeting were approved by the requisite majority of shareholders.

Shareholders attention is drawn to the fact that one of the resolutions approved related to the appointment of Mr PM Makwana as an independent non-executive director and a member of the audit and risk committee. Shareholders were advised that Mr PM Makwana"s appointment was effective from 11 January 2013.