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Administrative information

Group Financial Director: Andrew R Langham

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
Block 3 - Unit 6, The Willows Office Park, 276 George Road, Erand Gardens, 1685
Private bag X9, Olifantsfontein, 1665

Group Company Secretary
Andrew R Langham
Tel: 011 238 2667

Auditor
PricewaterhouseCoopers Inc.

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

Designated and Corporate Advisor
PSG Capital (Pty) Limited
(Registration No. 2006/015817/07
1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600
Po Box 7403, Stellenbosch, 7599

Bankers
First National Bank Limited