Administration| SECRETARY | AUDITORS |
| Mariza Lubbe | PricewaterhouseCoopers Inc. Stellenbosch |
| BUSINESS ADDRESS AND REGISTERED OFFICE | LISTING |
| Carpe Diem Office Park | JSE Securities Exchange South Africa |
| Quantum Street | Sector: Financial – Investment companies |
| Techno Park | |
| Stellenbosch | AMERICAN DEPOSITARY RECEIPT (ADR) PROGRAM |
| 7600 | Cusip number 922672100 |
| ADR to ordinary share 1:1 | |
| PO Box 456 | |
| Stellenbosch | Depositary: |
| 7599 | The Bank of New York |
| 101 Barclay Street | |
| TRANSFER SECRETARIES | New York NY 10286 |
| Computershare Investor Services 2004 (Pty) Limited | |
| 70 Marshall Street | SPONSOR |
| Johannesburg | Rand Merchant Bank |
| 2001 | (A division of FirstRand Bank Limited) |
| Corporate Finance | |
| PO Box 61051 | |
| Marshalltown | WEBSITE |
| 2107 | www.venfin.com |