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Corporate Information

 

 

SHAREHOLDERS DIARY

 
   
Annual general meeting 14 October 2013
Next financial year end 31 March 2014

REPORTS
Announcements
 
Annual financial statements published September 2013
Interim results for six months to September November 2013
Preliminary announcement of annual results May 2014
   
Dividends Declared Paid
Ordinary – interim November December
Ordinary – final May June

 

COMPANY SECRETARY AND REGISTERED OFFICE

GD Tyrrel
Palazzo Towers East
Montecasino Boulevard
Fourways, 2055
(Private Bag X200, Bryanston, 2021)

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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)

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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)

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AUDITORS

PricewaterhouseCoopers Inc.
Registered Accountants and Auditors
(Registration Number: 1998/012055/21)
2 Eglin Road
Sunninghill, 2157
(Private Bag X36, Sunninghill, 2157)

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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)

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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)

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INVESTOR RELATIONS

Brunswick South Africa Limited
(Registration Number: 1995/011507/10)
23 Fricker Road
Illovo Boulevard
Illovo, 2196

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