Company name Vox Telecom Limited
   
Legal information
Legal form Limited Company
Incorporated in South Africa
Incorporated on 20 August 1998
Registration number 1998/016433/06
Applicable legislation South African Companies Act
   
Operational information
Principal activity The Company's major activity is that of an investment company. The subsidiaries' key focus areas are providing voice and data services.
Principal place
of operations
South Africa
Postal address PO Box 369, Rivonia, 2128
Physical address Block D, Rutherford Estate, 1 Scott Street,
Waverley, Johannesburg
Registered address Block D, Rutherford Estate, 1 Scott Street,
Waverley, Johannesburg
   
Personnel information
Executive directors AP van Marken (Chief Executive Officer) (App. 7 July 2006)
DG Reed (Group Managing Director) (App. 27 Sept 2004)
GJ Koen (Chief Financial Officer) (App. 1 April 2010)

Non-executive directors VW Cuba (Chairman) (App. 5 Aug 2009)
D Wallace (Chairman of Audit Committee) (App. 5 Aug 2009)
R T Dalais (App. 13 Feb 2007)
P Joubert (App. 27 Oct 2008)
AD van Zyl (Alternate to RT Dalais) (App. 28 January 2010)
P Joubert (App. 27 Oct 2008)
E Röth (App. 31 Oct 2009)

Management The enterprise was not managed by a third party or an enterprise in which any steward has an interest.
   
Financial statement information
Financial statements approved 24 November 2010
Authorised for issue 24 November 2010
   
Reporting details
Reporting date 31 August 2010
Reporting periods Bi-annually
Current 1 September 2009 to 31 August 2010
Previous 1 September 2008 to 31 August 2009
   
Currency details
Reporting currency Rand
Measurement currency Rand
Precision level The financial statements are stated to the nearest R1,000.
   
Professional services Grindrod Capital (Designated Advisor); BDO Corporate Finance
Auditors Deloitte and Touche
   
Legal advisors Mahons
   
Website www.voxtelecom.co.za
  Relevant financial and shareholder information can be found on our website where we publish our SENS announcements, financial results and other pertinent information.