Administrative Information

Chief Executive Officer: Sean J Flanagan
Chief Financial Officer: Robin Braithwaite

Erbacon Investment Holdings Limited
Country of incorporation and domicile: Republic of South Africa
Registration number: 2007/014490/06
JSE code: ERB
ISIN: ZAE000111571

Registered and Business office
2 Montreal Road, Glen Anil, 4051, Durban, South Africa
PO Box 40346, Redhill, 4071, South Africa

Company Secretary
Diane Godfrey
Tel: +27 (0)31 569-2866

Auditor
PricewaterhouseCoopers Inc.

Transfer Secretaries
Computershare Investor Services (Proprietary) Limited
PO Box 61051, Marshalltown, 2107

Designated Advisors
Questco Sponsors (Proprietary) Limited
Private Bag X60500, Houghton, 2107

Corporate Advisor
PSG Capital (Proprietary) Limited
1st Floor, Ou Kollege, 25 Klerk Street, Stellenbosch, 7600
PO Box 7403, Stellenbosch, 7599

Bankers
First National Bank Limited