Company Information

Directors (at date of directors’ report)

A Abercrombie
H Adams (Chairman)
A W Bedford
R G Freese
N Mlambo
R Hoption (appointed 23 March 2008)
N V Maharaj (appointed 1 August 2008)
C W Williams (appointed 1 August 2008)
A Funkey (CEO) (appointed 1 September 2008)

Nature of business

Investment Holding Company

Company secretary

R G Freese

Public officer

S Petersen

Transfer secretaries

Computershare Investor Services (Pty) Ltd
PO Box 61051
Marshalltown, 2107

Auditors

Ernst & Young Inc.

Attorneys

Bernadt Vukic Potash & Getz

Bankers

The Standard Bank of South Africa Limited

Corporate advisers

Leaf Capital (Pty) Ltd
PO Box 3377
Cape Town, 8000

Sponsors

PSG Capital (Pty) Ltd
PO Box 7403
Stellenbosch, 7599

Registered office

15th Floor, Triangle House
22 Riebeeck Street
Cape Town, 8001

Registration number

1997/003548/06

Share code

GPL

ISIN

ZAE00119814

Domicile and country of incorporation

South Africa