CORPORATE INFORMATION AND ADVISORS

COMPANY SECRETARY

Southern Sun Secretarial Services Proprietary Limited
(Registration number: 1969/001208/07)

REGISTERED OFFICE

Palazzo Towers West
Montecasino Boulevard
Fourways
Johannesburg, 2055
(Private Bag X200, Bryanston, 2021)

SPONSOR AND CORPORATE ADVISOR

Investec Bank Limited
100 Grayston Drive
Sandown,
Sandton, 2196

INDEPENDENT AUDITORS

PricewaterhouseCoopers Inc.
(Registration number: 1998/012055/21)
4 Lisbon Lane, Waterfall City
Jukskei View
Johannesburg, 2090
(Private Bag X36, Sunninghill, 2157)

PLACE AND DATE OF INCORPORATION OF TSOGO SUN HOTELS

Johannesburg, South Africa
18 March 2002

TRANSFER SECRETARIES

Link Market Services South Africa Proprietary Limited
(Registration number: 2000/007239/07)
13th Floor, Rennie House
19 Ameshoff Street
Braamfontein, 2001
(PO Box 4844, Johannesburg, 2000)

COMMERCIAL BANKERS

Nedbank Limited
(Registration number 1966/010630/06)
1st Floor, Corporate Park
Nedcor Sandton, 135 Rivonia Road
Sandown, Johannesburg, 2196
(PO Box 1144, Johannesburg, 2000)

TAX ADVISERS

PricewaterhouseCoopers Inc.
(Registration number: 1998/012055/21)
4 Lisbon Lane, Waterfall City
Jukskei View
Johannesburg, 2090
(Private Bag X36 Sunninghill, 2157)