| |
Name |
Date of appointment |
Position held at 28 February 2006 |
| |
Executive directors |
|
|
| |
J P Montanana (British) |
6 October 1994 |
Chief Executive Officer |
| |
DB Pfaff |
1 July 2001 |
Group Finance Director |
| |
|
|
|
| |
Non-executive directors |
|
|
| |
L Boyd ^ |
6 December 2001 |
Chairman |
| |
C B Brayshaw * |
6 December 2001 |
Director |
| |
C M L Savage * |
6 December 2001 |
Director |
| |
C S Seabrooke *^ |
6 October 1994 |
Director |
| |
N Temple (British) ^ |
1 October 2002 |
Director |
| |
L W Nkuhlu* |
1 September 2006 |
Director |
| |
S J Davidson (British)*^ |
1 February 2007 |
Director |
| |
|
|
|
| |
*Audit, Compliance and Risk Commitee |
^Remuneration and Nomination Commitee |
|
| |
|
|
|
| |
Registered office |
Sponsors |
Auditors |
| |
Ground Floor |
Rand Merchant Bank (a division |
Deloitte & Touche |
| |
Sandown Chambers |
of FirstRand Bank Limited) |
The Woodlands |
| |
Sandown Village |
1 Merchant Place |
Woodland Drive |
| |
16 Maude Street |
Corner Fredman Drive and Rivonia Road |
Woodmead |
| |
Sandown |
Sandton, 2196 |
Sandton, 2148 |
| |
South Africa |
South Africa |
South Africa |
| |
Telephone +27 (0)11 233 |
Dresdner Kleinwort Limited |
|
| |
1000 |
30 Gresham Street |
Principal bankers - SA |
| |
Telefax +27 (0)11 233 |
London |
The Standard Bank of South |
| |
3300 |
EC2V 7PG |
Africa Limited |
| |
|
United Kingdom |
Commercial Banking Division |
| |
Registration Number |
|
7th Floor, 3 Simmonds Street |
| |
1994/005004/06 |
Investec Bank (UK) Limited |
Johannesburg, 2001 |
| |
|
2 Gresham Street |
South Africa |
| |
Secretary |
London |
|
| |
Datatec Management |
EC2V 7QP |
Principal bankers - UK |
| |
Services (Pty) Ltd |
United Kingdom |
Barclays Bank PLC |
| |
(ManagingDirector - |
|
PO Box 544 |
| |
S P Morris) |
Transfer secretaries |
54 Lombard Street |
| |
|
Computershare Investor |
London |
| |
Office - UK |
Services |
EC3V 9EX |
| |
100 Buckingham Avenue |
2004 |
|
| |
Slough |
(Pty) Limited |
Principal bankers - US |
| |
Berkshire |
Ground Floor |
HSBC Business Credit (USA) Inc |
| |
SL1 4PF |
70 Marshall Street |
452 Fifth Avenue |
| |
United Kingdom |
Johannesburg, 2001 |
New York, NY 10018 |
| |
Telephone +44 (0) 1753 |
South Africa |
USA |
| |
797 100 |
|
|
| |
Telefax +44 (0) 1753 819 |
Computershare Investor |
GE Corporate Financial Services |
| |
284 |
Services |
201 Merritt 7 |
| |
|
(Channel Islands) Limited |
Norwalk, CT 06856 |
| |
Office - US |
Ordnance House |
USA |
| |
520 White Plains Road |
31 Pier Road, St Helier |
|
| |
Tarrytown |
Jersey |
Internet address |
| |
New York 10591 |
Channel Islands |
http://www.datatec-group.com/ |
| |
USA |
JE4 8PW |
http://www.westcongroup.com/ |
| |
Telephone +1 914 829 |
|
http://www.logicalis.com/ |
| |
7170 |
Corporate law advisors |
http://www.analysysmasongroup.com/ |
| |
Telefax +1 914 829 7184 |
and consultants |
http://www.westconsa.co.za/ |
| |
|
Bowman Gilfillian (Pty) |
http://www.online-dubai.com/ |
| |
|
Limited |
http://www.alindigo.com/ |
| |
|
165 West Street |
|
| |
|
Sandton, 2196 |
|
| |
|
South Africa |
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
Print