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| DIRECTORS AND ADMINISTRATION | |||||
| Changes to functions of directors | |||||
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Mr J Malherbe, the Chief Executive Officer of VenFin, is no longer acting as the Deputy Chairman. With effect from 2 February 2005, Mr JE Newbury, an independent non-executive director, fulfils this role. |
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| Non-executive directors |
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| Johann Rupert (Chairman), John Newbury (Deputy Chairman), Piet Beyers, Mike Bosman, Liesbeth Botha, Jan Dreyer, GT Ferreira, Anthony Fletcher, Elias Links | |||||
| Executive directors |
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| Josua Malherbe (Chief Executive Officer), Jan Durand | |||||
| 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 922672100 ADR to ordinary share 1:1 | |||||
| Depositary | |||||
| The Bank of New York, 101 Barclay Street, New York NY 10286 | |||||
| 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 |
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| Transfer secretaries | |||||
| Computershare Investor Services 2004 (Proprietary)
Limited, 70 Marshall Street, Johannesburg 2001 (PO Box 61051, Marshalltown 2107) |
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| Auditors | |||||
| PricewaterhouseCoopers Inc. Stellenbosch |
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| Sponsor |
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| Rand Merchant Bank (A division of FirstRand Bank
Limited) Corporate Finance |
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