Directors

GW Dempster (Chairman)*
A Tugendhaft (Deputy Chairman)**
OS Arbee (CEO)^#
OJ Janse van Rensburg (CFO)^#
KA Cassel^#
P Langeni*
S Mayet*
KR Moloko*
MJN Njeke*

* Independent non-executive

** Non-executive

^# Executive

Company Secretary

JK Jefferies

Group Investor Relations Manager

J Oosthuizen

Business address and registered office

1 Van Buuren Road
Corner Geldenhuis and Van Dort Streets
Bedfordview, 2008
(PO Box 1719, Edenvale, 1610)

Share transfer secretaries

Computershare Investor Services Proprietary Limited
1st Floor Rosebank Towers
15 Biermann Avenue
Rosebank
Johannesburg
2196

Auditors

Deloitte & Touche
5 Magwa Crescent
Waterfall City
Waterfall
Midrand
2066

Sponsor

The Standard Bank of South Africa Limited
30 Baker Street
Rosebank
Johannesburg
2196

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