Directors
Mark Bolton*
Jürgen Kögl*
Benedict Phiri*
* Non-executive

CHIEF EXECUTIVE OFFICER
Albert Gourley

COMPANY SECRETARY
Richard O’Callaghan

SPONSOR
Bridge Capital Advisors (Pty) Limited

AUDITORS
BDO South Africa Incorporated

ATTORNEYS
DLA Cliffe Dekker Hofmeyr

BANKERS
First National Bank of Southern Africa Limited

TRANSFER SECRETARIES
Computershare Investor Services (Pty) Limited

INVESTOR AND MEDIA RELATIONS
Timothy Shultz
Meropa Communications (Pty) Limited
Telephone +27 (11) 506 7300
Telefax +27 (11) 086 688 7849
e-mail: timothys@meropa.co.za

REGISTERED OFFICE
Block C
Riverwalk Office Park
41 Matroosberg Road Ashlea Gardens Pretoria
0145

POSTAL ADDRESS
Private Bag X1315
Zeerust 2865

WEBSITE
www.sallies.co.za