Directors
Peter McAllister Todd (Chairman) +
Bronwyn Anne Corbett (Chief Executive Officer)*
Leon Paul van de Moortele (Chief Financial Officer)*
Ian Donald Macleod+
David Love+
Sir Samuel Jonah+
Nomzamo Radebe
Catherine McIlraith+
Nchaupe Bright Laaka
(permanent alternate to Nomzamo Radebe)
* Executive Director
+ Independent Non-Executive Director
Date and Place of Incorporation
Incorporated on 16 May 2012 in Bermuda.
Registered by Continuation as a Public Company in Mauritius on 11 March 2015.
Company Secretary and Registered Office
Intercontinental Fund Services Limited
Level 5, Alexander House
35 Cybercity
Ebene
Mauritius
72201
Registrar and Transfer Agent in Mauritius
Intercontinental Secretarial Services Limited
Level 3, Alexander House
35 Cybercity
Ebene
Mauritius
72201
SEM Authorised Representative and Sponsor and Mauritian Corporate Adviser
Perigeum Capital Limited
Level 4, Alexander House
35 Cybercity
Ebene
Mauritius
72201
JSE Sponsor
PSG Capital Proprietary Limited
Registration number 2006/015817/07
1st Floor, Ou Kollege Building
35 Kerk Street
Stellenbosch
South Africa
7600
(PO Box 7403, Stellenbosch, 7599)
South African Transfer Secretaries
Computershare Investor Services Proprietary Limited
Registration number 2004/003647/07
Rosebank Towers
15 Biermann Avenue
Rosebank
South Africa
2196
(PO Box 61051, Marshalltown, 2107)
South African Corporate Adviser
PSG Capital Proprietary Limited
2nd Floor, Building 3
11 Alice Lane
Sandhurst
Sandton
South Africa
2196
(PO Box 650957, Benmore, 2010)
Mauritian Legal Advisor
BLC Robert & Associates Ltd
2nd Floor, The Axis
26 Bank Street
Cybercity, Ebène
Mauritius, 72201
English Legal Advisor
Stephenson Harwood LLP
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
UK Financial Advisor
finnCap Limited
60 New Bond Street
London
EC2M 1JJ
United Kingdom
Depositary
Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom
UK Registrar
Link Asset Services
Corporate Actions
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Guernsey Branch Registrar
Link Market Services (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey
GY2 4LH
