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| DIRECTORS AND ADMINISTRATION | |||||
| Directors | |||||
| Johann
Rupert* (Chairman), Josua Malherbe (Chief Executive Officer/Deputy Chairman), Piet Beyers*, Mike Bosman*, Liesbeth Botha*, Jan Dreyer*, Jan Durand, GT Ferreira*, Anthony Fletcher*, Elias Links*, John Newbury* (*Non-executive) |
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| Secretary |
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| Mariza Lubbe | |||||
| Listing | |||||
| JSE Securities Exchange South Africa | |||||
| Sector: Financial Investment Companies |
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| American depositary receipt (ADR) program |
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| 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 | |||||
| 25
Quantum Street, Techno Park, Stellenbosch 7600 PO Box 456, Stellenbosch 7599 |
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| Registered office | |||||
| Carpe Diem Office Park, Techno Park, Stellenbosch 7600 | |||||
| Transfer office | |||||
| Computershare
Investor Services Limited, 70 Marshall Street, Johannesburg 2001 (PO Box 61051, Marshalltown 2107) |
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| Auditors | |||||
| PricewaterhouseCoopers Inc., Stellenbosch | |||||
| Sponsor |
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| Rand
Merchant Bank (A division of FirstRand Bank Limited) Corporate Finance |
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