Corporate information

Directors

Executive

Desmond Sacco (Chairman)

CE Walters (Chief Executive Officer)

PE Sacco (Deputy Chief Executive Officer and Marketing Director)

RA Davies (Chief Financial Officer)

BH van Aswegen (Group Technical and Operations Director)

Non-executive

EM Southey* (Deputy Chairman and Lead Independent Director)

DN Aitken*,TN Mgoduso*, S Mhlarhi*, WF Urmson*

*Independent

Registered office

Assore House, 15 Fricker Road

Illovo Boulevard

Johannesburg, 2196

Company Secretary

African Mining and Trust Company Limited

Transfer office

Singular Systems Proprietary Limited

28 Fort Street

Birnam

Johannesburg, 2196

Sponsor

The Standard Bank of South Africa Limited

30 Baker Street

Rosebank

Johannesburg, 2196