As a result of the delisting of the South African Reserve Bank ("the Bank") from the list of the JSE Securities Exchange South Africa ("the JSE") on 2 May 2002, the Bank deemed it necessary to make the undermentioned documentation available to the general public and its shareholders in order to be of assistance when using the Over-the-Counter Share Transfer Facility (OTCSTF), which provides for a facility to trade in the Bank’s shares .

The monthly closed auction share trading facility was implemented together with the OTCSTF on 1 June 2002. This manner of trading the bank's shares has become inappropriate and the Board of Directors of the Bank approved the establishment of a live trading facility with effect from 1 October 2005.

Kindly note that the above-mentioned live trading facility is not an on screen trading facility and, in terms of the OTCSTF rules, shall operate by means of postal, facsimile, hand delivery or electronic (e-mail) communication only.

Messrs A Jooste (+ 27 12 313 3350 ) or E Brand (+ 27 12 313 3061) may be contacted should further information be required in this regard.

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