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Advisors and Registrars

Company Secretary

Fusion Corporate Secretarial Services (Proprietary) Limited

56 Regency Road
Route 21 Corporate Park, Nellmapius Drive
Irene, Pretoria, 0157
(PO Box 68528, Highveld, 0169, SA)

Transfer Secretaries

Link Market Services South Africa (Proprietary) Limited

13th Floor
Rennie House
19 Ameshoff Street
Braamfontein
South Africa

Corporate Legal Adviser

Norton Rose Fulbright South Africa

15 Alice Lane
Johannesburg 2196
South Africa

External Auditors

Ernst & Young Inc.

Wanderers Building
52 Corlett Drive

JSE Sponsor

PSG Capital Proprietary Limited

First Floor, Building 8
Inanda Greens Business Park
54 Wierda Road West
Wierda Valley, Sandton 2196

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IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES

If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.

Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.