• 

  www.southernsun.com

• Directors

  JA Copelyn (Chairman)^*
  MN von Aulock (Chief Executive Officer)
  L McDonald (Chief Financial Officer)
  MH Ahmed (Lead Independent)^*#
  SC Gina^*#
  LM Molefi^#
  JG Ngcobo^*#
  JR Nicolella^*
  CC September^{*#
  *}Non-executive   ^#Independent

• Company Secretary

  LR van Onselen for Southern Sun Secretarial Services Proprietary Limited

  Registered office

  4th Floor, South Tower, Nelson Mandela Square
  Cnr 5th and Maude Streets, Sandton, 2196
  (Private Bag X200, Bryanston, 2021)

• Transfer secretaries

  JSE Investor Services Proprietary Limited
  13th Floor,
  Rennie House, 19 Ameshoff Street,
  Braamfontein, 2001
  (PO Box 4844, Johannesburg, 2000)

  Sponsor

  Investec Bank Limited, 100 Grayston Drive
  Sandown, Sandton, 2196, South Africa

• Auditor

  Deloitte & Touche
  5 Magwa Crescent
  Waterfall City, Midrand, 2090

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