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        • Alastair McArthur: Executive Chairman
        • Stuart Bird: Chief Executive Officer
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        • Stewart Cohen: Honorary Chairman
          • Neill Abrams: Alternate Director
        • Laurie Chiappini: Honorary Chairman
          • Tracey Chiappini-Young: Alternate Director
        • Bobby Johnston: Independent director
          • Professor Larry Ring: Alternate Director
        • Keith Getz:Independent Director
        • Maud Motanyane:Independent Director
        • Nigel Payne:Independent Director
        • Myles Ruck:Independent Director
        • Sonja Sebotsa:Independent Director
        • John Swain:Independent Director
        • Moses Tembe:Independent Director
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Release of Results & Closed Periods

In compliance with the JSE listing requirements, the company has 'closed periods' around the timing of price sensitive information, which includes half year results, annual results and trading updates.

During the closed periods detailed below, it is the company policy that no interaction takes place between management and the investment community. Investors are kindly requested to contact us prior to or after these dates.

Results/Report Closed period
Annual results Mid March to late May
Half year results Mid September to mid November
3rd Quarter Trading 1 January to mid January


The results for the 52 weeks ending 30 March 2013 will be available on SENS at 14h00 on Wednesday 22 May 2013.

Presentations to Analysts Society:   
Gauteng:                             Date                 Venue                                  
Time: 10:00-11:30      23/05/2013   Norton Rose Office  
             
                                             
Cape Town:                       Date                  Venue

Time: 8:30-10:00        24/05/2013   Investec Head Office
                                                      



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