Country of incorporation: 

Republic of South Africa

Registration:

JSE Share Code

JSE ISIN Code

ZAE000081055

Directors:

ZB Ebrahim**     (Chairman)
MH Lobban         (Chief Executive Officer)
RM Crowie*
JJ Deeb               (Chief Financial Officer) (Resigned April 2011)
HM Dlamini **     (Resigned 25 May 2010)
MR Gahagan**
LJ Fosu**
N Khambule**     (Resigned 27 March 2010)

*Non-executive
**   Independent non-executive

Head Office

2^nd Floor, Pin Oak House,  Ballyoaks Office Park
35 Ballyclare Drive,  Bryanston, 2191

Registered Address

2^nd Floor, Pin Oak House,  Ballyoaks Office Park
35 Ballyclare Drive,  Bryanston, 2191

Postal Address

PO Box 98474, Sloane Park, 2152

Auditors

PKF Chartered Accountants (SA)

Registered Auditors
(Practice number 906395E)
Private Bag X10046, Sandton, 2146

Company Secretaries

Highway Corporate Services (Pty) Limited
P O Box 1319, Hillcrest, 3650

Share Registrars

Computershare Investor Services (Pty) Limited
P O Box 61051, Marshalltown, 2008

Sponsor

BDO South Africa Advisory Services (Pty) Limited
(Registration number 2006/006127/07
Private Bag X60500, Houghton, 2041

Investor Relations

Keyter Rech Investor Solutions CC
(Registration number 2008/156985/23)
PO Box 653078, Benmore, 2010

Website