Directorate
| F H Esterhuyse Joint chief executive BAcc Hons, MCom, CA(SA) Executive |
D A Harrop BA Hons, ACA Executive |
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| K L Nordier Financial Director BAcc, BCompt Hons, CA(SA) Executive |
T A Vaughan Joint chief executive BSc Hons, MRICS Executive |
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| C H Wiese Chairman BA, LLB, DCom(HC) Non-executive |
J D Wiese Alternate to the chairman BA, LLB, MCom Non-executive |
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| M J Roberts BA, SEDP Independent non-executive |
H R W Troskie Lead independent director BJuris, LLB, LLM Independent non-executive |
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| J M Wragge Independent non-executive |
Administration
| Company secretary Mettle Corporate Finance (Pty) Ltd PO Box 6100 Parow East 7501 |
Sponsor Bravura Capital (Pty) Ltd |
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| Registrars Computershare Investor Services (Pty) Ltd PO Box 61051 Marshalltown 2107 Tel: +27 11 370 5000 Fax: +27 11 370 5487 |
Registered office/number Tradehold Limited Registration number 1970/009054/06 Incorporated in the Republic of SA 36 Stellenberg Rd, Parow Industria 7493 PO Box 6100 Parow East 7501, South Africa Tel: +27 21 929 4800 Fax: +27 21 929 4785 |
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| Business address 4th Floor, Avantech Building St Julian’s Road, San Gwann SGN 2805, Malta Tel: +356 214 463 77 |
Auditors PricewaterhouseCoopers Inc |
