Corporate information

Directors

Executive: P Mountford (CEO) and C Brown (CFO)
Non-executive: P Vallet* (Chairman of the company), Dr E Banda*, M Cassim*, V Chitalu*#, O Mabandla*, J Newbury*
and D Rose*

* Independent       # Zambian

Company Secretary

N Redford
+27 (0)11 523 4000
nigel.redford@supergrp.com

Registered office

27 Impala Road, Chislehurston, Sandton, 2196

Transfer secretaries

Computershare Investor Services Proprietary Limited
(Registration number 2004/003647/07)
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
(PO Box 61051, Marshalltown, 2107)

Sponsor (Resigned 31 August 2018)

Deutsche Securities (SA) Proprietary Limited
(Registration number 1995/011798/07)
3 Exchange Square, 87 Maude Street, Sandton, 2196

Sponsor (Appointed 1 September 2018)

Investec Securities Limited
(a division of Investec Bank Limited) (Registration number 1969/004763/06)
100 Grayston Drive, Sandown, Sandton, 2196

Auditors

KPMG Inc.
(Registration number 1999/021543/21)
KPMG Crescent, 85 Empire Road, Parktown, 2193

Attorneys

Attorneys Fluxmans Inc.
(Registration number 2000/024775/21)
30 Jellicoe Avenue, Rosebank, 2196

Investor Relations

Keyter Rech Investor Solutions CC
(Registration number 2008/156985/23)
5 2nd Road, Hyde Park, 2196

www.supergroup.co.za