7 March 2012

Results of general meeting and finalisation announcement relating to the distribution of shares in Sephaku Fluoride Ltd. (“Sephaku Fluoride”) to Sephaku Holdings shareholders. Shareholders are referred to the terms announcement dated 3 February 2012 (“the terms announcement”) which set out information relating to the distribution of shares in Sephaku Fluoride in the ratio of 1 Sephaku Fluoride share, valued at R0.59 per share, for every 1 Sephaku Holdings share held (“the Sephaku Fluoride distribution”).

Shareholders are advised that all resolutions, including those relating to the Sephaku Fluoride distribution, were duly passed at the general meeting held today. The Sephaku Fluoride distribution is therefore unconditional and will proceed in accordance with the dates set out in the terms announcement.