COMPANY INFORMATION

Registered office: Lakefield Office Park, Corner West and Lenchen Roads, Centurion, Pretoria, 0046. Republic of South Africa Tel: +27 12 683 7000 Fax: +27 12 683 7009

Transfer secretaries: Computershare Investor Services 2004 (Pty) Limited, 70 Marshall Street, Republic of South Africa. PO Box 61051, Marshalltown, 2107

Directors: Non-executive – PL Zim (chairman), PM Baum, GS Gouws, PB Matlare, DD Mokgatle, AJ Morgan, N Moyo.
Executive – EJ Myburgh (chief executive officer), VP Uren (chief financial officer)

Company secretary: VF Malie

Company registration number: 2005/015852/06. Incorporated in the Republic of South Africa

JSE code: KIO
ISIN: ZAE000085346

A member of the Anlgo American plc group