28 August 2009

In compliance with Section 3.4(b)(v) of the JSE Limited Listings Requirements shareholders are advised that, owing to the nature of the business conducted by the Company and its subsidiaries (“the Group”), being that of mining exploration development, the board of the Company has decided to adopt the net asset value per share (“NAVPS”) measure for trading statement purposes as NAVPS is considered a more relevant yardstick of the performance of the Group than headline earnings per share and earnings per share.

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