DIRECTORATE AND ADMINISTRATION
ADMINISTRATION
REGISTERED OFFICE
3rd Floor
3 Merchant Place
1 Fredman Drive
Sandton, 2146
P O Box 1639
Rivonia, 2128
CAPE TOWN OFFICE
218 Main Road
Claremont, 7700
P O Box 24016
Claremont, 7735
COMPANY REGISTRATION NUMBER
95/04153/06
AUDITORS - Fisher
Hoffman Sithole
ATTORNEYS -
Werkmans
COMPANY SECRETARY
REBHOLD MANAGEMENT
SERVICES ( PROPRIETARY ) LIMITED
3rd Floor
3 Merchant Place
1 Fredman Drive, Sandton
TRANSFER SECRETARIES
COMPUTERSHARE SERVICES LIMITED
4th Floor
Edura House
41 Fox Street
Johannesburg, 2001
P O Box 61051
Marshalltown, 2107
BANKERS
The Standard Bank of South Africa Limited
Nedbank, a division of Nedcor Bank Limited
First National Bank of Southern Africa Limited
SHAREHOLDERS' DIARY
Annual general meeting
17 January 2000Interim results announcement
February 2000Audited final results and dividend announcement
August 2000Annual dividend paid
October 2000
DIRECTORS
M H Brodie ( Chairman)*
F Cohen
A S Haggie
J G Kempen ( Chief Executive)
S M Levenberg ( Executive Deputy Chairman)
B D McIntyre
A P Nkuna*
D Seetha
B C Till
* non- executive