Calendar of Financial Events
FINANCIAL YEAR ENDED 31 DECEMBER 2013

Date Event
  Announcement of Results:
13 May 2013 Announcement of First Quarter Results
6 August 2013 Announcement of Second Quarter and Half Year Results
12 November 2013 Announcement of Third Quarter and Nine-Month Results
27 February 2014 Announcement of Fourth Quarter and Full Year Results
   
  Books Closure and Dividend Payment Dates:
13 June 2013 Books closure date for Preference Dividend^
1 July 2013 Payment of Preference Dividend^
16 August 2013 Books closure date for Special Interim Ordinary Dividend
5 September 2013 Payment of Special Interim Ordinary Dividend
12 December 2013 Books closure date for Preference Dividend^
31 December 2013 Payment of Preference Dividend^
6 May 2014 Books closure date for proposed 2013 Final Dividend*
20 May 2014 Proposed payment of 2013 Final Dividend*
   
  Shareholders’ Meeting:
23 April 2014 51st Annual General Meeting


^ The Preference Dividend is paid semi-annually in arrears.
* The declaration and payment of the 2013 Final Dividend is subject to approval of shareholders at the 51st Annual General Meeting.


FINANCIAL YEAR ENDING 31 DECEMBER 2014

Date Event
  Announcement of Results:
May 2014 Proposed Announcement of First Quarter Results
August 2014 Proposed Announcement of Second Quarter and Half Year Results
November 2014 Proposed Announcement of Third Quarter and Nine-Month Results
February 2015 Proposed Announcement of Fourth Quarter and Full Year Results
   
  Shareholders’ Meeting:
April 2015 52nd Annual General Meeting

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