Corporate information

Directors

GW Dempster (Chairman)*
OS Arbee (CEO)
OJ Janse van Rensburg (CFO)
MJN Njeke*
P Langeni*
S Mayet*
A Tugendaft
K Moloko*
* Independent non executive

Company Secretary

RA Venter

Group Investor Relations Manager

Nicole Varty

Business address and registered office

1 Van Buuren Road
Corner Geldenhuis and Van Dort Streets
Bedfordview
2007
(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 and Touche
20 Woodlands Drive
The Woodlands
Woodmead
2025

Sponsor

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