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Memorandum of Incorporation

The Memorandum of Incorporation (“MoI”) is the founding document of the company and sets out the structure and governance of the company. Matters dealt with in the MoI include the rights, duties and responsibilities of shareholders, directors and others within and in relation to the company. The MoI of the company is required to be consistent with the Companies Act, 2008 and it is legally binding between the company and each shareholder, between or among the shareholders of the company, between the company and each director and between the company and each prescribed officer of the company, or other person serving the company as a member of the audit committee or as a member of a committee of the board in the exercise of their respective functions within the company. Any amendment to the MoI must be approved by special resolution of shareholders for it to be effective, unless otherwise provided for in the Companies Act, 2008.

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Corporate Information



P Mountford (CEO) and C Brown (CFO)


P Vallet (Chairman), V Chitalu (Lead Independent Non-executive Director), D I Cathrall, P Mnisi and S Mehlomakulu.

Transfer Secretaries

Computershare Investor Services Proprietary Limited

(Registration No. 2004/003647/07)

Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196

(PO Box 61051, Marshalltown, 2107)

Company Secretary

John Mackay

+27 (0)11 523 4000



(Registration No. 1999/021543/21)

KPMG Cresent, 85 Empire Road, Parktown, 2193


Investec Securities Limited

(a division of Investec Bank Ltd.) (Registration No. 1969/004763/06)

100 Grayston Drive, Sandown, Sandton, 2196

Registered Office

27 Impala Road, Chislehurston, Sandton, 2196


Attorneys Fluxmans Inc.

(Registration No. 2000/024775/21)

3 Exchange Square, 87 Maude Street, Sandton, 2196

Investor Relations

Keyter Rech Investor Solutions CC

(Registration No. 2008/156985/23)

5 2nd Road, Hyde Park, 2196