CORPORATE INFORMATION

Directors:

M Leoka (Chairman)#
CG Venter (Chief Executive Officer)
Dr JEW Carstens (Chief Financial Officer)
JA Hedberg**, PMO Curle*#
AD Dixon#, R Naidoo#
SR Ntuli#, Dr HA Serebro
M Sindane#, ZJ Sithole#
AMR Smith*#, RE Venter#
Dr WP Venter#

*British **US citizen #Non-executive

Secretaries:

Altech Management Services (Pty) Limited

Sponsor:

Investec Bank Limited

Altech

(Incorporated in the Republic of South Africa)
Registration number: 1946/020415/06
Share code: ALT
ISIN: ZAE000015251

Head Office:

Postal Address:
PO Box 153
Bergvlei
2012
South Africa
Physical Address:
79 Central Street
Houghton
2198
South Africa