Shareholders information

Shareholders’ diary

ANNUAL GENERAL MEETING:

Date:   Friday, 21 November 2014
Time: 09h00 (Chilean time and 14h00 South African time)
Venue: Conference Center, Monticello Grand Casino, Panamericana Sur Km 57 San Fco. de Mostazal VI Región Chile

A local dial-in facility will also be made available for shareholders who wish to participate via teleconference, at the Maslow Hotel, Corner Grayston Drive and Rivonia Road, Sandton, South Africa at 14h00 (South African time).

Reports/Activity   2015  
Announcement of interim results and interim dividend (if declared) for half year ending 31 December   February  
Financial year end   30 June  
Announcement of reviewed annual results and final dividend (if declared) for the year ending 30 June   August  
2015 Integrated Annual Report published   October/November  
Annual general meeting   November