Directorate
SAMRAND DEVELOPMENT HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
DIRECTORATE AND ADMINISTRATION
Chairman - Dato' Samsudin Abu Hassan *
Executive Director - A. J. B. Verhaag **
Non-Executive Directors:
Datin M. V. Samsudin
+ Prof H. V. Vorster
+ J G Scott
*(Malaysian) **(Dutch) +Audit Committee Members
Secretary and Registered Office
A. J. B. Verhaag
SMG Corporation
108 Johan Avenue cnr. Katherine Street
SANDTON 2196
Postal address:
P.O. Box 652063, BENMORE 2010
Transfer Secretary
Mercantile Registrars Limited
94 President Street
Between Smal & Kruis Streets
JOHANNESBURG 2001
Auditors
KPMG Becker House, 16 Peltier Drive,
SUNNINGHILL 2199
Postal address:
P.O. Box 500, SUNNINGHILL 2157
Holding company and ultimate holding company.
The holding company is LB International Holdings Limited, a company
incorporated in the Cayman Islands.
The ultimate holding company is Bafana Holdings Limited, a company
incorporated in the British Virgin Islands.
Registration Number : 71/03132/06
