Directors

JA Copelyn (Chairman)*
MN von Aulock (Chief Executive Officer)
L McDonald (Chief Financial Officer)
MH Ahmed (Lead Independent)*^#
SC Gina*^#
ML 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

Auditors

PricewaterhouseCoopers Inc. 4 Lisbon Lane, Jukskei View, 2090 (Private Bag X36, Sunninghill, 2157)