Griqualand West - Dividend Declaration

RNS No 9454w
GRIQUALAND WEST DIAMOND MINING COMPANY DUTOITSPAN MINE LIMITED
20th November 1998


GRIQUALAND WEST DIAMOND MINING COMPANY DUTOITSPAN MINE LIMITED
Incorporated in the Republic of South Africa
Company Registration No. 11/00013/06


NOTICE OF DIVIDEND DECLARATION


Notice is hereby given that a dividend of 21.0 cents (1997: 21.0 cents) per
ordinary share being the final dividend in respect of the year ending 31
December 1998 has been declared payable to ordinary shareholders registered in
the books of the Company at the close of business on Thursday, 24 December
1998.

CONDITIONS OF PAYMENT OF DIVIDEND

The dividend is declared in the currency of the Republic of South Africa.

Dividend warrants will be posted from the offices of the transfer secretaries
in Kimberley or from the offices of the registrar in the United Kingdom on or
about Monday, 1 February 1999, in terms of paragraphs 1 and 2 below.

1(a)  In the case of

      (i)    shareholders with registered addresses in Europe (including the
             United Kingdom), or

     (ii)    shareholders who have mandated payments to addresses in Europe,
or

    (iii)    shareholders who have requested payment in United Kingdom
             currency.

warrants will be posted from the United Kingdom and will be drawn in United
Kingdom currency converted at the rate of exchange applicable on Monday, 28
December 1998 less appropriate taxes.

1(b)   Shareholders referred to in paragraph 1(a) above may, however, elect to
       be paid in South African Rands provided that any such request is
       received by the Company's South African transfer secretaries or its
       United Kingdom registrar on or before Thursday, 24 December 1998.

2.     In the case of

  (i)  shareholders whose registered addresses are elsewhere than in Europe 
       (including the United Kingdom), or

 (ii)  shareholders who have mandated payments to addresses outside Europe, 
       or

(iii)  shareholders who have elected to be paid in South African Rands in 
       terms of paragraph 1(b) above,

the dividend will be paid from Kimberley in South African Rands.


Any change of address or dividend instruction involving a change of office of
payment to apply to this dividend must be received by the Company's transfer
secretaries/registrar on or before Thursday, 24 December 1998.  In this
regard, shareholders must, where necessary, have obtained the approval of the
South African exchange control authorities or any other exchange control
authorities having jurisdiction in respect thereof.

In respect of dividends payable from the offices of the United Kingdom
registrar on account of shareholders whose registered addresses are in the
United Kingdom and on account of other shareholders who have mandated payment
of their dividends to addresses in the United Kingdom, the United Kingdom
registrar will deduct United Kingdom income tax at the applicable rate of 20
per cent, except where authority has been received from the Inspector of
Foreign Dividends to pay without such deduction.  In all other cases no United
Kingdom income tax will be deducted.

By order of the board
DE BEERS CONSOLIDATED MINES LIMITED
Secretaries

Per:  M J WARD


South African Transfer Secretaries:                  Registered Office:

De Beers Consolidated Mines Limited                36 Stockdale Street        
                           
36 Stockdale Street                                     Kimberley 8301
Kimberley 8301                                            South Africa
South Africa
(P O Box 616
Kimberley 8300)


United Kingdom Registrar:                                London Office:
Computershare Services PLC                      19 Charterhouse Street
P O Box 82, Caxton House                               London EC1N 6QP
Redcliffe Way
Bristol  BS99 7NH


END

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