Directors
Executive: P Mountford (CEO) and C Brown (CFO and Group Debt Officer)
Non-executive: P Vallet (Chairman of the Company), V Chitalu*# (Lead Independent Director), M Cassim* (resigning effective 30 November 2020), DI Cathrall*, P Mnisi* and S Mehlomakulu*
* Independent
# Zambian
Group Company Secretary
J Mackay
+27 (0)11 523 4000
john.mackay@supergrp.com
GROUP Debt Officer
C Brown
+27 (0)11 523 4000
colin.brown@supergrp.com
Registered office
27 Impala Road, Chislehurston, Sandton, 2196
Transfer secretaries
Computershare Investor Services Proprietary Limited
(Registration number 2004/003647/07)
Rosebank Towers, 15 Bierman Avenue, Rosebank, 2196
(PO Box 61051, Marshalltown, 2107)
Equity Sponsor
Investec Bank Limited
(Registration number 1969/004763/06)
100 Grayston Drive, Sandown, Sandton, 2196
Debt Sponsor
FirstRand Bank Limited, acting through its Rand Merchant Bank Debt and Trade Solutions division
(Registration number 1929/001225/06)
4 Merchant Place, Cnr Rivonia Road and Fredman Drive, Sandton, 2146
Auditors
KPMG Inc.
(Registration number 1999/021543/21)
KPMG Crescent, 85 Empire Road, Parktown, 2193
Attorneys
Fluxmans Inc.
(Registration number 2000/024775/21)
30 Jellicoe Avenue, Rosebank, 2196
Investor Relations
Keyter Rech Investor Solutions CC
(Registration number 2008/156985/23)
5 2nd Road, Hyde Park, 2196