At a meeting of the Board of Directors of the Company held on September 22, 2005 the Board accepted the resignations of the following persons: Johannes Van Lierop, Justus Visser and Stephen Johnson. However, the following persons were appointed to the Board: J. Randolph Millian, Laurence Turnbull, Dr. Damien King and Marguerite Orane.
The Board also approved the payment of a first Interim Dividend of $0.28 per stock unit to stockholders on record as at November 30, 2005 to be paid on December 15, 2005.
