INTEGRATED
REPORT 2019

Corporate information

Directors:

Wallace Mgoqi (Chairman) *#,
Howard Plaatjes (Chief executive officer) ^,
Isaiah Tatenda Bundo (Chief financial officer)^,
Vanessa Govender (Corporate affairs director)^,
Rosemary Mosia*#, Aziza Amod*,
Sello Rasethaba*#, Dennis George*#,
Ngoako Ramatlhodi*# and
Ismet Amod*

* Non-executive # Independent
^ Executive

Registered office:

2 Fir Street, 2nd Floor, Old Warehouse Building, Black River Park,
Observatory, Cape Town, 7925

Company secretary:

Wazeer Moosa

2 Fir Street, 2nd Floor, Old Warehouse Building, Black River Park,
Observatory, Cape Town, 7925

Email: [email protected]

Auditors:

BDO South Africa Incorporated

123 Hertzog Boulevard, 6th Floor, Cape Town, 8001

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

Joint sponsor:

Merchantec Capital

13th Floor, Illovo Point, 68 Melville Rd, Illovo, Sandton, 2196