Administration

Share code: TCP

ISIN: ZAE000167391

JSE Limited sector: Financial Services

Listing date: 7 June 2012

Year-end: 30 September

Company registration number: 2002/031730/06

Country of incorporation: South Africa

DIRECTORS
Executive

David Hurwitz (chief executive officer)

Ronen Goldstein (financial director)

Mark Herskovits (executive director: capital management)

Jonathan Jawno (executive director)

Michael Mendelowitz (executive director)

Independent non-executive

Christopher Seabrooke (chairman)

Phumzile Langeni

Kuben Pillay

Diane Radley

Buhle Hanise

Non-executive

Roberto Rossi

Paul Miller

COMPANY SECRETARY AND REGISTERED OFFICE

Theresa Palos

230 Jan Smuts Avenue

Dunkeld West

Johannesburg, 2196

(PO Box 41888, Craighall, 2024)

SPONSOR

Rand Merchant Bank (a division of FirstRand Bank Limited)

(Registration number 1929/001225/06)

1 Merchant Place

Corner Fredman Drive and Rivonia Road

Sandton, 2196

(PO Box 786273, Sandton, 2146)

LEGAL ADVISERS

Edward Nathan Sonnenbergs Inc.

(Registration number 2006/018200/21)

150 West Street

Sandton, 2196

(PO Box 783347, Sandton, 2146)

TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited

(Registration number 2004/003647/07)

Rosebank Towers

15 Biermann Avenue

Rosebank, 2196

(PO Box 61051, Marshalltown, 2107)

INDEPENDENT AUDITORS

Deloitte & Touche

(Practice number 902276)

Deloitte Place

The Woodlands, 20 Woodlands Drive

Woodmead

Sandton, 2196

(Private Bag X6, Gallo Manor, 2052)