Directors:

Dr Wallace Mgoqi (Chairman)*#,
Howard Plaatjes (Chief executive officer)^,
Isaiah Tatenda Bundo (Chief financial officer)^,
Vanessa Govender (Corporate affairs director)^,
Khalid Abdulla (Executive deputy chairman)^,
Rosemary Mosia*#, Aziza Amod*,
Sello Rasethaba*#•, Dennis George*#,
Ngoako Ramatlhodi*# , Prof Louis Fourie*# and
Ismet Amod*
* Non-executive
# Independent
^ Executive
• Resigned effective 11 November 2020

Registered office:

1st Floor, North Block, Waterway House, 3 Dock Road, V&A Waterfront, Cape Town, 8001

Company secretary:

Wazeer Moosa
1st Floor, North Block, Waterway House, 3 Dock Road, V&A Waterfront, Cape Town, 8001
Email: [email protected]

Joint auditor:

Thawt Inc.
3 Monte Vista Blvd, Monte Vista, Cape Town, 7460

Joint auditor:

Crowe Jhb Inc.
3 Sandown Valley Crescent, Sandown, Sandton, 2031

Transfer secretaries:

Link Market Services South Africa Proprietary Limited
Rennie House, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001

Joint sponsor:

Vunani Proprietary Limited
151 Katherine Street, Vunani Office Park, Sandown, 2196