1. Powertech System Integrators (Pty) Ltd., Reg. No. 2007/015049/07, Summit Place Office Park, Building 3, 221 Garstfontein Road, Menlyn, Pretoria. Private Bag 95355, Waterkloof,
0145, South Africa, Tel: +27 (0)12 426 7200, Fax: +27 (0)12 365 1466 / 7
Directors: NM Kayton* (Chairman), HW du Plessis (Chief Executive Officer), AB Ally*, DA Hirschowitz* (alternate to SM Pityana), VP Padayachee*, SM Pityana*, DM Ramaphosa*,
EC Toerien (Chief Financial Officer), RE Venter* (*non-executive)