Directors

R. Majiedt (Independent Non-Executive Chairperson), B.G. van Rooyen (Chief Executive Offices), D.J. O’Neill (Financial Director), B. Jacobs (Independent Non-Executive Director), D. Asmal CS (S.A.) (Independent Non-Executive Director)

Secretary and Registered Office

Arbor Capital Company Secretarial Proprietary Limited

Ground Floor, ONE Health Building
Woodmead North Office Park
54 Maxwell Drive, Woodmead

Business Office

23 Kroton Avenue
Weltevreden Park, 1709
Private Bag X09-248, Weltevreden Park, 1715

Tel: (011) 675 6841
Fax: (011) 675 1019

Transfer Secretaries

Computershare Investor Services (Pty) Ltd

70 Marshall Street, Johannesburg, 2001 South Africa
P.O. Box 62053, Marshalltown 2107, South Africa

Tel: +27 11 370 5000 / 0861 100 933
Fax: +27 11 688 7732 / 086 110 0932

Auditors

Nexia SAB&T

119 Witch-Hazel Avenue, Centurion, 0046
P.O. Box 10512, Centurion, 0046

Tel: (012) 682 8800

Attorneys

Norton Rose

15 Alice Lane, Sandton, 2196

Tel: (011) 685 8595

Principal Bankers

ABSA Bank Limited

Sponsor

Arbor Capital Sponsors Proprietary Limited

Ground Floor, ONE Health Building
Woodmead North Office Park
54 Maxwell Drive, Woodmead
Suite #439 Private Bag X29
Gallo Manor, 2052

Tel: (011) 480 8500