Directors
Anton Dirk Botha (chairman)~
Gerhard van Zyl (chief executive)* +
Michael John Potts (financial director)* +
Hendrik Schalk Conradie Bester*** +
Peter John Cook§ **
Jonathan Mlungisi Hlongwane +
Peter Sipho Moyanga§
Mervyn Serebro§ ±
Hermina Christina Lopion (Director: Asset Management)*

* Executive
*** Chairman of audit and risk committee
§ Member of audit and risk committee
~ Chairman of human resources and nomination committee
** Member of human resources and nomination committee
± Chairman of investment committee
+ Member of investment committee

Secretary and registered office
Johann Neethling
1st Floor Meersig Building, Constantia Boulevard, Constantia Kloof, 1709
PO Box 5995, Weltevreden Park, 1715
Tel: +27(0)11 288 1000

Auditors
Grant Thornton
137 Daisy Street, Corner Grayston Drive, Sandown, 2196
Private Bag X28, Benmore, 2010

Principal bankers
Absa Bank Limited
3rd Floor, Absa Towers East, 160 Main Street, Johannesburg, 2001
PO Box 7335, Johannesburg, 2000

NSX Sponsors
IJG Securities
12 Love Street, Windhoek, Namibia
PO Box 186, Windhoek, Namibia

Legal advisors
Brink Cohen le Roux Inc
BCLR House, 19 West Street, Houghton, Johannesburg, 2198
PO Box 2404, Houghton, 2041

Transfer secretaries
Link Market Services South Africa (Proprietary) Limited
11 Diagonal Street, Johannesburg 2000
PO Box 4844, Johannesburg, 2000

Listing information
Vukile was listed on the JSE Securities Exchange on 24 June 2004.
JSE Code: VKE
ISIN: ZAE000056370
Sector: Financials – Real Estate

Investor and media relations
du Plessis Associates
Helen McKane,
Central House, 40 Central Street, Houghton, 2198
Tel: +27(0)11 728 4701
Fax: +27(0)11 728 2547
E-mail: vukile@dpapr.com
PO Box 87386, Houghton, 2041