Independent directors:
J R P Doidge, S Gaskell

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

Registered office:
6th Floor, Mariendahl House, Newlands on Main, Main Road, Newlands, Cape Town, 7000

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

Alexander Forbes Preference Share Investments Limited

Registration number: 2006/031561/06.

Share code: AFP. ISIN code: ZAE 000098067