CHANGE IN COMPANY SECRETARY
In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, the Company hereby advises that HCI Managerial Services Proprietary Limited, the Company Secretary, has resigned from its position and that Miss. Junadi Van Der Merwe has been appointed as Company Secretary with effect from 9 November 2015.
The Board would like to thank HCI Managerial Services Proprietary Limited for their contribution to the Company.
CHANGE IN REGISTERED ADDRESS
Shareholders are further advised that the Company’s registered address has changed to the following address:
Physical address: 5 Summit Road
Postal address: Private Bax X9944
Telephone number: 011 537 9300
The above change in the Company Secretary and the registered address of the Company is in the process of being lodged with the Companies and Intellectual Property Commission.
11 November 2015
Sponsor: Investec Bank Limited