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Corporate Directory

Chief Executive Officer
Fortune Mojapelo

Finance Director
Geoff  Sproule

Non-Executive  Director
Anthony Viljoen

Non-Executive Director
Ian Watson

Non-Executive Director
Jeremy Friedlander

All of:

Illovo Edge Office Park
Building 3, 2nd Floor
Corner Harries and Fricker Road
Illovo
Johannesburg
2116




Company Secretary
Oak Trust (Guernsey)

Registered Office
18-20 Le Pollet
St Peters Port
Guernsey
GY1 1WH

Principal Operating Address

Illovo Edge Office Park
Building 3, 2nd Floor
Corner Harries and Fricker Road
Illovo
Johannesburg
2116


Nominated Adviser
Strand Hanson Limited
26 Mount Row
Myfair
London
W1K 3SQ

Joint Brokers
Mirabaud Securities
33 Grosvenor Place
London
SW1X 7HY

Brandon Hill Capital
1 Tudor Street
London
EC4Y 0AH

Legal Counsel to the Company as to Guernsey law
Carey Olsen
Carey House
Les Banques
St Peter Port
Guernsey
GY1 4BZ



 
  Legal Counsel to the Company as to South Africa law
Edward Nathan Sonnenbergs
150 West Street
Sandown
Sandton
Johannesburg 2196
South Africa

Registrar
Capita Registrars (Guernsey) Limited
Longue House
St Sampson Guernsey
GY2 4YN

Independent Auditor
RSM UK Audit LLP
25 Farringdon Street
London
EC4A 4AB

Financial Public Relations United Kingdom:
Blytheweigh
4-5 Castle Court 
London
EC3V 9DL

Financial Public Relations South Africa:
Gabriella von Ille
32 Fricker Road 
Illovo Boulevard
Johannesburg
2196

Solicitors to the Company as to English law
Lewis Silkin LLP
5 Chancery Lane
Clifford's Inn
London
EC4A 1BL