Company registration details

STANLIB Limited (Reg No. 1997/014748/06).
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

STANLIB Limited has the following subsidiary companies:

STANLIB Wealth Management (Pty) Limited (Reg. No. 1996/005412/07).
Authorised FSP in terms of the FAIS Act, 2002 (Licence No. 26/10/590)
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

STANLIB Asset Management (Pty) Limited (Reg No: 1969/002753/07).
Authorised FSP in terms of the FAIS Act, 2002 (Licence No. 26/10/719). Section 13B of the Pension Funds Act Investment Manager Reg No: (24/122)
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

STANLIB Collective Investments (RF) (Pty) Limited (Reg. No. 1969/003468/07).
Liberty is a member of the Association for Savings and Investment of South Africa. The Manager is a member of the Liberty group of companies.
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

STANLIB Multi-Manager (Pty) Limited (Reg. No. 1999/012566/07).
Authorised FSP in terms of the FAIS Act, 2002 (Licence No. 26/10/763)
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

Lodestone Holding (Pty) Limited (Reg. No: 2000/014947/07).
Authorised FSP in terms of the FAIS Act, 2002 (Licence No. 26/10/763)
CEO: D T V Msibi Directors: A P Cunningham*, M W Hlahla, D C Munro, J H Sutcliffe*
Secretary: J M Paratt

* British

Group Company Secretary: J M Parratt.