INVESTEC BANK LIMITED - Interim Dividend EXXIHA

Interim Dividend EXXIHA

INVESTEC WARRANTS

JSE SHARE CODE: EXXIHA
JSE ISIN CODE:  ZAE000169439



INTERIM DIVIDEND ANNOUNCEMENT ON EXXARO RESOURCES LIMITED HOT ENHANCED DIVIDEND
SECURITIES – (“EXXIHA”)


With reference to the dividend announcement, the Directors of Exxaro Resources Limited have declared an
interim dividend of R3.50 per ordinary share payable on Tuesday, 25 September 2012 to ordinary shareholders,
recorded in the books of the company at the close of business on Friday, 21 September 2012.

In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed:

1)   local dividend tax rate is 15%,
2)   STC credits utilized is 350 cents per share;
3)   as a result of the STC credits utilized, no withholding tax will be due and all shareholders will receive a
     dividend, regardless of whether they are exempt or not;
4)   the issued share capital of Exxaro Resources Limited is 357,611,115 ordinary shares

Accordingly, the holders of EXXIHA will receive an Exxaro Resources Limited dividend of R3.50 on Tuesday, 25
September 2012 in terms of the Cession clause incorporated in the Supplement between the holders and Investec
Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend is Friday, 14
September 2012.

EXXIHA Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of
business on Monday, 17 September 2012, and the record date will be Friday, 21 September 2012.



 Copies of the offering circular may be obtained from:
         Investec Bank Limited
         100 Grayston Drive
         Sandown
         Sandton
         2196

 For further information contact:
          Investec Warrants
          Tel.: 0860 103 343
          E-mail: warrants@investec.co.za
          Internet: www.investec.com

 Sponsor
           Investec Securities Limited
           Member of the JSE
           Registration number. 1972/008905/06)

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