INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2003 (UNAUDITED)
   
   
   
   
 
  DIRECTORS AND ADMINISTRATION
   
  Directors
  Johann Rupert* (Chairman),
Josua Malherbe (Chief Executive Officer/Deputy Chairman),
Piet Beyers*, Jan Dreyer*, Jan Durand, GT Ferreira*, John Newbury*
(*Non-executive)
   
 

Secretary

  Mariza Lubbe
   
  Listing
  JSE Securities Exchange South Africa
 

Sector: Financial ­ Investment Companies

   
 

American depositary receipt (ADR) program

  Cusip number 759905508 ADR to ordinary share 1:1
   
  Depositary
  The Bank of New York, 620 Avenue of the Americas, New York NY 10011
   
  Business address and registered office
  Quantum Street, Techno Park, Stellenbosch 7600
(PO Box 456, Stellenbosch 7599)
   
  Transfer secretaries
  Computershare Investor Services Limited, 70 Marshall Street,
Johannesburg 2001 (PO Box 61051, Marshalltown 2107)
   
  Auditors
  PricewaterhouseCoopers Inc., Stellenbosch
   
 

Sponsor

  Rand Merchant Bank Corporate Finance
   
   
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