Chairman's statement

I am pleased to report to shareholders that a strong performance by Black Wattle, our South African coal mining subsidiary, in the second half of the year has resulted in the group recouping most of the losses incurred in the first half. Although the group reported a small trading loss before exchange losses and tax of £235,000 for the year, it generated a trading profi t of £1.5million in the second half of the year.

A number of important events have taken place in the second half which have accelerated the turnaround at Black Wattle. Key among these were the opening of a third opencast pit early in the second half and selling some of our coal into markets that require a lower quality product.

As a result of the opening of the third opencast pit, the mine’s monthly production in the second half of the year increased to an average of 135,000 metric tonnes. This compares favourably with the average monthly production of 110,000 metric tonnes achieved in the fi rst half of the year. A further increase in the mine’s monthly production is scheduled to impact in 2012.

The selling of some of our coal into markets that require lower quality product has contributed signifi cantly to Black Wattles profi tability. Although the prices are lower in these markets, the higher yield that can be achieved through the washing plant to attain these lower qualities more than offsets the price reduction.

On the marketing side, although export prices have remained relatively stable over the year, prices have increased signifi cantly in our domestic markets to catch up with the higher export prices - since June last year to date we have seen an average increase in the domestic price of over 30% free on mine. Demand for our product in both markets remains strong, helped by the substantial improvement in the performance of Transnet, the State rail provider.

As previously announced, we are pleased to report that Black Wattle has been granted use of an annual allocation of 87,500 tonnes of export tonnage at Richards Bay Coal Terminal. This gives Black Wattle direct access to the coal export market and I would like to thank Vunani Ltd, our co-shareholder in Black Wattle, for all its hard work in helping Black Wattle obtain this allocation.

On health and safety, I am very pleased to report that Black Wattle had another very good year. For further information on this please refer to the Mining Review in this report.

As announced on 26 January 2012, the Company has entered into an agreement to dispose of its 49% shareholding in Ezimbokodweni Mining (Pty) Ltd. Consideration for the sale is ZAR 54.2million in cash, which is a substantial premium to the cost of our investment. Ezimbokodweni was established in 2005 with Endulwini Coal Limited to acquire the Pegasus Reserve, a shallow coal deposit located in the Witbank coalfi eld of Mpumalanga. Since then, Ezimbokodweni has been negotiating with the owner of the reserve, BHP Billiton Energy Coal South Africa Limited and the South African Department of Mineral Resources (“DMR”) to fi nalise the acquisition and prepare for opencast mining.

In early 2011, following the intervention of the DMR, the Company agreed to dispose of its stake in Ezimbokodweni. The agreement made on 26 January 2012 was conditional on the satisfaction by 15 May 2012 of conditions precedent, the last of which is the consent of the DMR, which is awaited. A further announcement will take place as soon as possible and, assuming completion takes place, the proceeds will be used for the further development of the group.

The company’s UK retail property portfolio continues to generate signifi cant revenue. During the year it acquired a 12.5% interest in a shopping centre in Eastbourne for just under £1million cash; the net initial yield is 8% and there is development potential. London and Associated Properties PLC manage this and the Company’s other properties and voids across the portfolio were at the very low level of 2.7%.

The Board paid an interim cash dividend of 1p during the year. The Directors now recommend the declaration of a fi nal dividend of 3p (2010: 3p) payable in cash on 6 August 2012 to shareholders registered at the close of business on 6 July 2012.

On behalf of the Board I would like to thank all of our staff for their hard work during the course of the year.

In 2012 to date the group has continued to benefit from the higher production and prices being achieved at Black Wattle and we therefore look forward to the coming year with confidence.

Michael Heller, Chairman