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Incorporated in South Africa on 20 August 1998
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Postal address PO Box 369, Rivonia, 2128 Physical address Block D, Rutherford Estate, 1 Scott Street, Waverley, Johannesburg Directors Independent Non-Executive Directors Vulindlela Cuba (Independent Non-Executive Chairman - Appointed 01 August 2009) Douglas Wallace (Appointed 01 August 2009) Non-Executive Directors Thierry Dalais (Appointed 15 February 2007) Lulu Gwagwa Alternate (Appointed 15 February 2007) Tshakalisa Matiwaza (Appointed 30 Jan 2008) Pierre Joubert (Appointed 28 Oct 2008) Executive Directors AP van Marken (Chief Executive Officer) (Appointed 7 July 2006) DG Reed (Group Managing Director) (Appointed 27 September 2004) CM von Holdt (Chief Financial Officer) (Appointed 17 November 2006) Professional services
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