Directors

Peter McAllister Todd (Chairman) +
Bronwyn Anne Knight (Chief Executive Officer)*
Leon Paul van de Moortele (Chief Financial Officer)*
David Love+
Sir Samuel Jonah+

Nomzamo Radebe
Catherine McIlraith+
Johnny Crichton +
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

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

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