Tsogo Sun Hotels Limited (Incorporated in the Republic of South Africa)
(Registration number 2002/006356/06)
Share code: TGO ISIN: ZAE000272522
("Tsogo Sun Hotels" or "the company" or "the group")
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
Southern Sun Secretarial Services Proprietary Limited