Directors
Nicholas Davidoff* (Chairman)
Patrick Cooke (Financial Director)
Andrew Kamau*† (Kenyan)
Jürgen Kögl*
Stephen Morris* (British)
Sandile Swana*†

* Non-executive † Independent

Company Secretary
R O'Callaghan

Sponsor
Bridge Capital Advisors (Pty) Limited

Auditors
BDO Spencer Steward

Attorneys
Eversheds
Fullard Mayer Morrison Inc.

Bankers
First National Bank of South Africa Limited

Transfers Secretaries
Computershare Investor Services (Proprietary) Limited

Investor and Media Relations
Max Gebhardt
Meropa Communications (Proprietary) Limited
Telephone +27 (11) 506-7300
Telefax +27 (0) 86 678 8325
maxgebhardt@meropa.co.za

Registered Office
Block C
Riverwalk office park
41 Matroosberg road
Pretoria 0081

Postal Address
Private Bag X1315
Zeerust 2865