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
(previously Link Market Services South Africa
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