| Directors: | Dr Wallace Mgoqi (Chairman)*# |
| Howard Plaatjes (Chief executive officer)^
|
| Isiah Tatenda Bundo (Chief financial officer)^ |
| Vanessa Govender (Corporate affairs director)^ |
| Khalid Abdulla (Executive deputy chairman)^ |
| Ismet Amod (Executive director health)^˚ |
| Rosemary Mosia*#, Aziza Amod*, |
| Sello Rasethaba*#, Dr Dennis George*#, |
| Adv Ngoako Ramatlhodi*#, Prof Louis Fourie*# |
| * Non-executive |
| # Independent |
| ^ Executive |
| ˚ Resigned effective 23 November 2021 |
| Registered office: | 1st Floor, North Block, Waterway House, 3 Dock Road, V&A Waterfront, Cape Town, 8001 |
| Company secretary: | Wazeer Moosa |
| 1st Floor, North Block, Waterway House, 3 Dock Road, V&A Waterfront, Cape Town, 8001 |
| [email protected] |
| Joint auditor: | Thawt Inc. |
| 3 Monte Vista Blvd, Monte Vista, Cape Town, 7460 |
| Joint auditor: | Crowe JHB Inc. |
| 3 Sandown Valley Crescent, Sandown, Sandton, 2031 |
| Transfer secretaries: | JSE Investor Services |
| Rennie House, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001 |
| Joint sponsor: | Vunani Proprietary Limited |
| 151 Katherine Street, Vunani Office Park, Sandown, 2196 |
| Joint sponsor: | Merchantec Capital |
| 13th Floor, Illovo Point, 68 Melville Road, Illovo, Sandton, 2196
|
