BOARD OF DIRECTORS

CHAIRPERSON

YBhg Dato’ Shamsul, President – PETRONAS

NON-EXECUTIVE DIRECTORS

Zellah Fuphe, Chief Executive Officer: Plessey South Africa (Pty) Ltd.
Datuk Wan Zulkiflee Wan Ariffin, Executive Vice President Downstream Business - PETRONAS
Amir Hamzah Azizan, MD/CEO - PETRONAS Dagangan
Solly Mokaba Segooa, Financial Director, Worldwide Coal Carolina (Pty) Ltd.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Makelepeng Joseph Makobe, Independent Consultant
Dawn Nonceba Merle Mokhobo, Executive Deputy Chairperson – Partnership Investments (Proprietary) Limited, Chairperson – Tsebo Outsourcing Group, Chairman – African International
Advisors, Chairperson – Ombudsman’s Council for Long Term Insurance

EXECUTIVE DIRECTORS

Ahmad Nizam Salleh, Managing Director & Chief Executive Officer
Andrew Bryce, Financial Director, Engen Group
Vukile Zondani, Executive Director

AUDIT COMMITTEE

Makelepeng Joseph Makobe (Chairperson)
Dawn Nonceba Merle Mokhobo

REMUNERATION COMMITTEE

Dawn Nonceba Merle Mokhobo (Chairperson)
Ahmad Nizam Salleh,
Amir Hamzah Azizan

ADR CUSIP NUMBER

29285 D106

BANKERS

ABSA Bank Limited, First National
Bank of Southern Africa Ltd,
Nedbank Limited, Standard Bank of
South Africa Limited

AUDITORS

Ernst & Young, Cape Town

CONTACT US

COMPANY SECRETARY – Paul Kellerman

REGISTERED OFFICE –

Engen Court, Thibault Square, Cape Town, 8001
P. O Box 35, Cape Town, 8000
Telephone (021) 403 4911 - General Enquiries line
Fax (021) 403 4384