Integrated Annual Report
2020

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
Sean Doherty (chief financial officer)
Mark Herskovits (chief investment officer)
David Hurwitz (chief executive officer)
Jonathan Jawno (executive director)
Michael Mendelowitz (executive director)

INDEPENDENT NON-EXECUTIVE
Buhle Hanise
Suresh Kana (lead independent non-executive director)
Ian Kirk
Phumzile Langeni
Kuben Pillay
Diane Radley
Christopher Seabrooke (chairman)
Sharon Wapnick

NON-EXECUTIVE
Roberto Rossi

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
(Private Bag X9000, Saxonwold, 2132)

INDEPENDENT AUDITORS

Deloitte & Touche
(Practice number 902276)
5 Magwa Crescent
Waterfall City, 2090
(Private Bag X6, Gallo Manor, 2052)

COMPANY SECRETARY AND REGISTERED OFFICE

Sharon Nayger
342 Jan Smuts Avenue
Hyde Park
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)