Company information

Directors
GR Tipper*† (Chairman)
PG Prinsloo (CEO)
LR Cohen (FD)
EG Dube*†
KM Ellerine*
L Engelbrecht*†
MJ Lewin*†
TV Mokgatlha*†
L Norval*
S Shaw-Taylor*
LLS van der Watt*†
*Non-executive †Independent

Registered office
2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank
(PO Box 52509, Saxonwold, 2132)

Transfer secretaries
Computershare Investor Services Proprietary Limited
Ground Floor
70 Marshall Street
Johannesburg
(PO Box 61051, Marshalltown, 2107)

Company secretary
CIS Company Secretaries Proprietary Limited

Sponsor
Java Capital

Investor relations
Viki Watson
(Telephone: 011 447 0090)