Change in Company Secretary and Registered Address

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
Dunkeld West
Johannesburg
2196

Postal address:      Private Bax X9944
Sandton
Johannesburg
2146

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.

Johannesburg
11 November 2015
Sponsor: Investec Bank Limited