Directors

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

Cross Kgosidiile +
Nomzamo Radebe
Jonathan Crichton +
Nchaupe Bright Laaka
(permanent alternate to Nomzamo Radebe)

* Executive Director
+ Independent Non-Executive Director

Date and Place of Incorporation / Registration

Incorporated on 16 May 2012 in Bermuda.

Registered by Continuation as a Public Company in Mauritius on 11 March 2015.

Registered as a Non-Cellular Company limited by shares in Guernsey on 4 February 2021.

Corporate Service Provider and Registered Office Address

Mourant Governance Services (Guernsey) Limited
PO Box 186
Royal Chambers
St Julian’s Avenue
St Peter Port
Guernsey
GY1 4HP

Registrar and Transfer Agent in Mauritius

Intercontinental Secretarial Services Limited
Level 3
Alexander House
35 Cybercity
Ebene
Mauritius
72201

SEM Authorised Representative and Sponsor

Perigeum Capital Ltd
Level 3
Alexander House
35 Cybercity
Ebene
Mauritius
72201

Legal Advisors in Mauritius

Dentons Mauritius LLP
Les Jamalacs Building
Vieux Conseil Street
Port Louis
Mauritius
11328

C & A Law
Suite 1005
Level 1 Alexander House
35 CyberCity
Ebène
Mauritius
72201

Legal Advisors in United Kingdom

Stephenson Harwood LLP
1 Finsbury Circus
London
United Kingdom
EC2M 7SH

UK Financial Advisor 

finnCap Ltd
1 Bartholomew Close
London
United Kingdom
EC1A 7BL

Statutory Auditors in UK

PricewaterhouseCoopers LLP
1 Embankment Place
London
United Kingdom
WC2N 6RH

Sponsor Broker

Capital Markets Brokers Ltd
Level 1, Alexander House
35 Cybercity
Ebène
Mauritius
72201

Internal Auditors 

KPMG
31 CyberCity
Ebène
B1 Quatre Bornes
Mauritius

Registrar for UK Register

Link Market Services (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey
GY2 4LH

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