Independent directors:
L Konar

Non-executive directors:
M S Moloko (Chairman), A J Claerhout, T Espiard, L Hall (Alternate), N C Kolbe (Alternate),
K A Mills (Alternate), P G Nkadimeng, AC de Beer (Alternate), M C Ramaphosa, A Roux,
P Schmid, J A van Wyk

Executive directors:
B Campbell (Group chief executive), D M Viljoen (Group finance director)

Company secretary:
J E Salvado

Investor relations:
D Kotzen

Transfer secretaries:
Computershare Investor Services (Pty) Limited.
Ground Floor, 70 Marshall Street, Johannesburg. PO Box 61051, Marshalltown, 2107

Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited.
1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196

Alexander Forbes Equity Holdings (Proprietary) Limited

Registration number: 2006/025226/07