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Corporate Directory
 

DIRECTORS

M J Husain (Independent non-executive chairman) 
A Kaka (Chief executive officer) 
P de Jager (Chief financial officer) 
G R Rosenthal (Independent non-executive director)

COMPANY SECRETARY AND REGISTERED OFFICE 

Humeira I. Kazi - Nat.Dip (Company Administration)
108 4th Street, Parkmore, Sandton, 2196 
(PO Box 786 786, Sandton City, 2146) 
Tel: +27 (0) 11 888 8888 
Fax: +27 (0) 11 883 2538

AUDITORS

BDO South Africa Incorporated 
(Registration number 1995/002310/21) 
Registered Auditors 
Riverwalk Office Park, Building C, 41 Matroosberg Rd, Ashlea Gardens, Pretoria
(PO Box 95436, Waterkloof, Pretoria, 0145) 
Tel : +27 (0) 12 433 0160 
Fax : +27 (0)12 346 8233

SPONSOR AND CORPORATE ADVISORS

Java Capital Trustees and Sponsors (Pty) Limited
(Registration number 2006/005780/07) 
2 Arnold Road, Rosebank, Sandton, 2196
(PO Box 2087, Parklands, 2121) 
Tel : +27 (0) 11 283 0042/0079
Fax : +27 (0) 11 283 0065
E-mail: info@javacapital.co.za

ATTORNEYS

Glyn Marais Incorporated 
(Registration number 1990/000849/21) 
Glyn Marais Inc., 2nd Floor, The Place, 1 Sandton Drive, Sandton
(PO Box 652 361, Benmore, 2010) 
Tel : +27 (0) 11 286 3700 
Fax : +27 (0) 11 286 3900
E-mail: inlaw@glynmarais.co.za

TRANSFER SECRETARIES

Link Market Services South Africa (Pty) Limited 
(Registration number 2000/007239/07) 
13th Floor, Rennie House, 19 Ameshoff Street, Braamfontein
(PO Box 4844, Johannesburg, 2000) 
Tel : +27 (0) 861 546 572 
Fax : +27 (0) 86 674 4381
E-mail: info@linkmarketservices.co.za

COMPANY LISTING DETAILS

Andulela Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1950/037061/06)
ISIN: Code ZAE 000172870
VAT No: 4210259224