Administration
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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
*Audit, Compliance and Risk Commitee ^Remuneration and Nomination Commitee
Registered office Sponsors Principal bankers - SA
Ground Floor Rand Merchant Bank (a division of FirstRand Bank Limited) The Standard Bank of South Africa
Sandown Chambers 1 Merchant Place Limited
Sandown Village Corner Fredman Drive and Rivonia Road Commercial Banking Division
16 Maude Street Sandton, 2196 7th Floor, 3 Simmonds Street
Sandown South Africa Johannesburg, 2000
South Africa
Telephone +27 (0)11 233 1000 Transfer secretaries Principal bankers - UK
Telefax +27 (0)11 233 3300 Computershare Investor Services 2004 Barclays Bank PLC
(Pty) Limited PO Box 544
Registration Number Ground Floor 54 Lombard Street
1994/005004/06 70 Marshall Street London
Johannesburg, 2001 EC3V 9EX
Secretary South Africa
I P Dittrich Principal bankers - US
Corporate law advisors and consultants HSBC Business Credit (USA) Inc
Office - UK Bowman Gilfillian (Pty) Limited 452 Fifth Avenue
100 Buckingham Avenue 165 West Street New York, NY 10018
Slough Sandton, 2196 USA
Berkshire South Africa
SL1 4PF GE Corporate Financial Services
United Kingdom Auditors 201 Merritt 7
Telephone +44 (0) 1753 797 100 Deloitte & Touche Norwalk, CT 06856
Telefax +44 (0) 1753 819 284 The Woodlands USA
Woodland Drive
Office - US Woodmead Internet address
520 White Plains Road Sandton, 2148
Tarrytown South Africa www.datatec.co.za
New York 10591 www.westcon.com
USA www.logicalis.com
Telephone +1 914 829 7170 www.analysysmasongroup.com
Telefax +1 914 829 7184