Corporate Information
SHAREHOLDERS DIARY |
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| Annual general meeting |
To Be Advised |
| Next financial year end |
31 March 2014 |
REPORTS
Announcements |
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| Annual financial statements published |
September 2013 |
| Interim results for six months to September |
November 2013 |
| Preliminary announcement of annual results |
May 2014 |
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| Dividends |
Declared |
Paid |
| Ordinary – interim |
November |
December |
| Ordinary – final |
May |
June |
COMPANY SECRETARY AND REGISTERED OFFICE |
WJ van Wyngaardt
Palazzo Towers East
Montecasino Boulevard
Fourways, 2055
(Private Bag X200, Bryanston, 2021) |
[ Back to top] SPONSOR |
Deutsche Securities (SA)(Proprietary) Limited
(A non-bank member of the Deutsche Bank Group)
(Registration Number: 1995/011798/07)
3 Exchange Square, 87 Maude Street
Sandton, 2196
(Private Bag X9933, Sandton, 2146) |
[ Back to top] ATTORNEYS |
Tabacks Attorneys
(Registration Number: 2000/024541/21)
13 Eton Road
Parktown, 2193
(PO Box 3334, Houghton, 2041) |
Nortons Inc.
(Registration Number: 2009/006902/21)
135 Daisy Street
Sandton, 2196
(PO Box 41162, Craighall, 2024) |
[ Back to top] AUDITORS |
PricewaterhouseCoopers Inc.
Registered Accountants and Auditors
(Registration Number: 1998/012055/21)
2 Eglin Road
Sunninghill, 2157
(Private Bag X36, Sunninghill, 2157) |
[ Back to top] TRANSFER SECRETARIES |
Link Market Services South Africa (Proprietary) Limited
(Registration Number: 2000/007239/07)
13th Floor, Rennie House
19 Ameshoff Street
Braamfontein
Johannesburg, 2001
(PO Box 4844, Johannesburg, 2000) |
[ Back to top] COMMERCIAL BANKERS |
Nedbank Limited
(Registration Number: 1996/010630/06)
1st Floor
Corporate Park
Nedcor Sandton
135 Rivonia Road
Sandown, 2196
(PO Box 1144, Johannesburg, 2000) |
Rand Merchant Bank
A division of FirstRand Bank Limited
(Registration Number: 1929/001225/06)
1 Merchant Place
Cnr Fredman Drive and Rivonia Road
Sandton, 2196
(PO Box 786273, Sandton, 2146) |
ABSA Group Limited
(Registration Number: 1986/003934/06)
3rd Floor
Absa Towers East
170 Main Street
Johannesburg, 2001
(PO Box 7735, Johannesburg, 2000) |
[ Back to top] INVESTOR RELATIONS |
Brunswick South Africa Limited
(Registration Number: 1995/011507/10)
23 Fricker Road
Illovo Boulevard
Illovo, 2196 |
[Back to top]
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