Amendments to Section 11 and 12 of the JSE Listings Requirements JOHANNESBURG STOCK EXCHANGE – AMENDMENTS TO SECTION 11 AND 12 OF THE LISTINGS REQUIREMENTS Section 11 - Summary Circulars Section 11 of the Listings Requirements has been amended to provide for summary circulars. Any circular, revised listing particulars or pre-listing statement prepared pursuant to the Listings Requirements may be dispatched in the format of a summary circular. In order to ensure that all the relevant information and necessary disclosures are included in the summary circular as dispatched, the summary circular will have to comply with the requirements for summary circular as prescribed by the Listings Requirements. A prospectus may also be dispatched as a summary circular provided any prescribed requirements pursuant to the Companies Act No. 71 of 2008 have been satisfied. Section 12 - Mineral Companies Section 12 of the Listings Requirements has been amended to align the criteria for listing of mineral companies with international standards as well as provide clarity on (i) the preparation of circulars by mineral companies and non-mineral companies in respect of substantial mineral assets and (ii) the publication of a Competent Person’s Report. The effective date of the aforesaid Listings Requirement will be 29 October 2012. 27 September 2012 Date: 27/09/2012 10:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.