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CORPORATE INFORMATIONDIRECTORSDD Tabata (Chairman)*^, CE Pettit (Chief Executive O cer), CB de Villiers (Chief Financial O cer), CJ Roodt*^, PJ Van Zyl^, L Mangope*^, J de Bruyn*^, CC Wiese*^, M Wentzel*^~(* Independent) (^ Non –executive) (~ Alternate)COMPANY SECRETARY The Secretarial Company Empire ParkParktownJohannesburg 2193REGISTERED OFFICE AND BUSINESS ADDRESSThird FloorThe Terraces 25 Protea Road Claremont Cape Town 7708POSTAL ADDRESSSuite 229, Private Bag X1005 ClaremontCape Town7735TRANSFER SECRETARIESComputershare Investor Services (Pty) Ltd 70 Marshall StreetJohannesburg2001SPONSORRand Merchant Bank (a division of First Rand Bank Limited)/// DESIGN AND LAYOUT BY ONE HUNDRED PERCENT / DESIGN & BRAND CONSULTANCY / www.onehundredpercent.co.za