Administration information
Transfer secretaries
Computershare Investor Services (Pty) Limited
(Registration number 2004/003647/07)
Ground Floor, 70 Marshall Street,
Johannesburg 2001
PO Box 61051, Marshalltown 2107
Sponsors
Rand Merchant Bank (A division of FirstRand Bank Limited)
Secretary and registered office
MJ Botha, Discovery Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
JSE share code: DSY ISIN: ZAE000022331
155 West Street, Sandton 2146
PO Box 786722, Sandton 2146
Tel: (011) 529 2888
Fax: (011) 529 2958
Directors
MI Hilkowitz (Chairperson),
A Gore* (Chief Executive Officer),
Dr BA Brink, P Cooper, SB Epstein (USA),
R Farber* #, NS Koopowitz*, Dr TV Maphai,
HP Mayers*, AL Owen (UK), A Pollard*,
JM Robertson* (CIO), SE Sebotsa,
T Slabbert, B Swartzberg*, SV Zilwa
*Executive
#Appointed 1 July 2009