The details of the meeting are as follows:
Date and time: Tuesday, 16 October 2012 at 09:30
Venue: Neethlingshof Estate, Stellenbosch
Webcast: Shareholders will also be able to participate, but not vote, at the meeting via webcast. Please contact Ms Riana Horne by e-mail at email@example.com should you wish to make use of this facility.