General information

COUNTRY OF INCORPORATION AND DOMICILE

South Africa

NATURE OF BUSINESS AND PRINCIPAL ACTIVITIES

Investment Holding company

DIRECTORS

LM Nestadt (Chairman), BM Levy, MS Levy, DA Suntup, NP Mnxasana, JS Mthimunye, SJ Vilakazi, LE Mthimunye, H Masondo (appointed 1 August 2023)

SECRETARY

J van Eden

REGISTERED OFFICE

75 Grayston Drive, Morningside Ext 05, Sandton, 2196

BUSINESS ADDRESS

75 Grayston Drive, Morningside Ext 05, Sandton, 2196

POSTAL ADDRESS

P.O. Box 652261, Benmore, 2010

BANKERS

First National Bank - division of FirstRand Bank Limited; Investec Bank Limited

AUDITORS

SizweNtsalubaGobodo Grant Thornton Inc.

COMPANY REGISTRATION NUMBER

2006/022679/06

LEVEL OF ASSURANCE

These annual financial statements have been audited in compliance with the applicable requirements of the Companies Act, No 71 of 2008.

PREPARER

The annual financial statements were prepared under the supervision of DA Suntup CA(SA).

ISSUED

29 August 2024