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Doornkop Mine

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Company announcements

Dealings in securities by a director

Name of director:HE Mashego
Nature of transaction:Vesting of Share Appreciation Rights and on market sale of ordinary shares
Date:15 November 2011
Class of Securities:Ordinary Shares
Strike price per share:R70.54
Selling price per share:R111.82
Number of Share Appreciation Rights vesting:14 252
Ordinary shares sold:5 261
Total Value of saleR588,322.56
Nature and extent of directors interest:Direct beneficial

Prior clearance was obtained in respect of the above dealings by the director.

For more details contact:

Marian van der Walt
Executive: corporate and investor relations
Tel: +27 (0) 82 888 1242 (mobile)

Johannesburg, South Africa
15 November 2011

J P Morgan Equities Limited

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