Corporate information

EXECUTIVE DIRECTORS

Desmond Sacco (Chairman)^#
CJ Cory (Chief Executive Officer)
PE Sacco (Group Marketing Director)
BH van Aswegen (Group Operations and Growth Director)^o

NON-EXECUTIVE DIRECTORS

EM Southey (Deputy Chairman and lead independent director)^†*#
TN Mgoduso^†o
S Mhlarhi^†*
WF Urmson^†*o#

^# Member of the Remuneration Committee
^o Member of the Social and Ethics Committee
^† Independent
^* Member of the Audit and Risk Committee

SECRETARY AND REGISTERED OFFICE

African Mining and Trust Company Limited
Assore House
15 Fricker Road
Illovo Boulevard
Johannesburg, 2196

POSTAL ADDRESS
Private Bag X03
Northlands, 2116
Email: info@assore.com

www.assore.com

TRANSFER SECRETARIES AND SHARE TRANSFER OFFICE

Computershare Investor
Services Proprietary Limited^#
70 Marshall Street
Johannesburg, 2001

^# With effect until 31 October 2016

Singular Systems
Proprietary Limited^o
28 Fort Street
Birnam
Johannesburg, 2001

^o With effect from 1 November 2016

AUDITORS

Ernst & Young Inc.
102 Rivonia Road
Sandton
Johannesburg, 2196

ATTORNEYS

Webber Wentzel
90 Rivonia Road
Sandton
Johannesburg, 2196

Norton Rose Fullbright
15 Alice Lane
Sandton, 2196

BANKERS

The Standard Bank of South Africa Limited
30 Baker Street
Rosebank, Johannesburg, 2196