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DIRECTORATE AND ADMINISTRATION

Executive directors: JW Basson (chief executive), CG Goosen (deputy managing director),
B Harisunker, AE Karp, EL Nel, BR Weyers
Non-executive directors: CH Wiese (chairman), JA Louw, JF Malherbe, JG Rademeyer
Alternate directors: JAL Basson, M Bosman, PC Engelbrecht, JD Wiese
Company secretary: PG du Preez

Registered office: Cnr William Dabs and Old Paarl Roads, Brackenfell, 7560, South Africa
PO Box 215, Brackenfell, 7561, South Africa
· Telephone: +27 (0)21 980 4000
· Facsimile: +27 (0)21 980 4050
· Website: www.shopriteholdings.co.za

 

Transfer secretaries

South Africa: Computershare Investor Services (Pty) Ltd, PO Box 61051, Marshalltown, 2107, South Africa
· Telephone: +27 (0)11 370 5000
· Facsimile: +27 (0)11 688 5248
· Website: www.computershare.com
Namibia: Transfer Secretaries (Pty) Ltd, PO Box 2401, Windhoek, Namibia
· Telephone: +264 (0)61 227 647
· Facsimile: +264 (0)61 248 531
Zambia: Lewis Nathan Advocates, PO Box 37268, Lusaka, Zambia
· Telephone: +260 (0)211 262 009
· Facsimile: +260 (0)211 261 997

 

Sponsors

South Africa: Nedbank Capital, PO Box 1144, Johannesburg, 2000, South Africa
· Telephone: +27 (0)11 295 8602
· Facsimile: +27 (0)11 294 8602
· Website: www.nedbank.co.za
Namibia: Old Mutual Investment Group (Namibia) (Pty) Ltd, PO Box 25549, Windhoek, Namibia
· Telephone: +264 (0)61 299 3527
· Facsimile: +264 (0)61 299 3528
Zambia: Lewis Nathan Advocates, PO Box 37268, Lusaka, Zambia
· Telephone: +260 (0)211 262 009
· Facsimile: +260 (0)211 261 997

 

Auditors

PricewaterhouseCoopers Incorporated, PO Box 2799, Cape Town, 8000, South Africa
· Telephone: +27 (0)21 529 2000
· Facsimile: +27 (0)21 529 3300