Registered Name: Old Mutual Life Assurance Company (South Africa) Limited (OMLACSA)

Registration Number: 1999/004643/06

Licensed Financial Services Provider

Registered Address:

Mutualpark
Jan Smuts Drive
Pinelands
7405
South Africa

Directors:

PG de Beyer (Chairman), BM Rapiya (Deputy Chairman), D Macready (Chief Executive Officer), Ms N T Moholi, Ms C W N Molope, PGM Truyens (Dutch) and I G Williamson

Company Secretary: Ms EM Kirsten