AFRICAN DAWN ANNUAL REPORT 2019 107 Corporate information DIRECTORS as at 28 June 2019 Mr. J Slabbert ^ • Mr. WJ Groenewald * • Ms. HH Hickey # • Ms. V Lessing # • Mr. SM Roper # • Mr. G Hope * ^ Non Executive Chairman * Executive # Independent non-executive Please refer to page 7 and 8 of the Annual Report for further details on each director. AUDITORS Mazars COMPANY REGISTRATION NUMBER 1998/020520/06 Share code: ADW ISIN: ZAE000223194 DOMICILE Republic of South Africa COMPANY SECRETARY A Rich (on behalf of Statucor Proprietary Limited) REGISTERED OFFICE 3rd Floor, The Village at Horizon, Corner of Sonop and Ontdekkers Roads, Horizon View, 1724, Gauteng POSTAL ADRESS PO Box 5455, Weltevreden Park, 1715, Gauteng COUNTRY OF INCORPORATION Republic of South Africa TRANSFER SECRETARY Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 PO Box 61051, Marshalltown, 2107 BANKERS Absa Bank Limited First National Bank Limited TELEPHONE (011) 475-7705 DESIGNATED ADVISOR PSG Capital Proprietary Limited ENQUIRIES info@afdawn.co.za
AFDAWN AR FINAL 2019
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