20180502 KLYDON Company Report

Company Report Date requested Reference Information source 2018/05/02 06:14 Companies and Intellectual Property Commission This report is compiled exclusively from the very latest data directly supplied to WinDeed by the Companies and Intellectual Property Commission (CIPC). COMPANY SUMMARY Name Status KLYDON IN BUSINESS Registration number Registration date 1997/019684/07 1997/11/18 DIRECTOR AND OTHER SUMMARY ACTIVE Name KEMP, GERDUS ID Number 6910255262085 Type DIRECTOR Status ACTIVE RONANDER, CARL 8504095103084 DIRECTOR ACTIVE RONANDER, EINAR 5006095073088 DIRECTOR ACTIVE STRYDOM, HENDRIK JOHANNES 6006195024089 DIRECTOR ACTIVE VILJOEN, JAKOBUS 7212065038089 DIRECTOR ACTIVE INACTIVE Name MATTHEE, GEORGE EVAN ID Number 7507295026089 Type COMPANY SECRETARY (NATURAL PERSON) Status RESIGNED STRYDOM, HENDRIK JOHANNES 6006195024089 COMPANY SECRETARY (NATURAL PERSON) RESIGNED ALLAN, JAMES GORDON 5810265884087 DIRECTOR RESIGNED BOTHA, LOURENS RASMUS 6103155011006 DIRECTOR RESIGNED FORBES, ANDREW 6912055005086 DIRECTOR RESIGNED GRANT, JACOB JACOBUS 4901275137085 DIRECTOR RESIGNED HALPERN, ABEL GREGOREL 6709260000000 DIRECTOR RESIGNED JOWELL, CECIL 3508155029084 DIRECTOR RESIGNED JOWELL, NEIL IAN 3305235038007 DIRECTOR RESIGNED MARAIS, JACOBUS FRANCOIS 5412145085082 DIRECTOR RESIGNED MENELL, RICHARD PETER 5508215129088 DIRECTOR RESIGNED OLIVIER, JOHANNES LODEWICUS 4610135006007 DIRECTOR RESIGNED PRINSLOO, FRANCOIS JACQUES 6406125017080 DIRECTOR RESIGNED SCHABORT, PHILLIP BOTHA 5708285004084 DIRECTOR RESIGNED SLABBER, ADRIAAN MARTINUS 5701045003087 DIRECTOR RESIGNED VAN DER BERG, JAN ADRIAAN VORSTER 4204275011082 DIRECTOR RESIGNED VAN HEERDEN, STEPHANUS PHILIPUS 5908045137089 DIRECTOR RESIGNED ZUNGU, SANDILE DONALD MUZIWENKOSI 6702105327089 DIRECTOR RESIGNED Printed: 2018/05/02 06:15 1  AUDITOR SUMMARY PRICEWATERHOUSECOOPERS INC BDO SPENCER STEWARD DELOITTE AND TOUCHE PIETER ENGELBREGHT INC COMPANY INFORMATION Enterprise name KLYDON Status IN BUSINESS Registration number 1997/019684/07 Enterprise type PRIVATE COMPANY Tax number 9755026649 Business start date 1997/11/18 Short name - Registration date 1997/11/18 Translated name - Financial year end 3 Old reg. number 971968407 Fin effective date 1997/11/18 Conv. company No - CK date received - Region GAUTENG CK date - Country - Date of type 1997/11/18 Country of origin - Issued shares - Issued capital 0.00 Authorized shares - Authorized capital 0.00 Industry code 8 Industry FINANCIAL INTERMEDIATION, INSURANCE, REAL ESTATE AND BUSINESS SERVICES Principal business - Registered address BLDG-46 SCIENTIFIC MEIRING NAUDE RD, BRUMMERIA, PRETORIA, 0184 Postal address P O BOX 1559, PRETORIA, 0001 DIRECTORS AND OTHER (21) KEMP, GERDUS Initials G Status ACTIVE ID/Passport number 6910255262085 Type DIRECTOR Date of birth 1969/10/25 Appointment date 2016/01/01 Profession - Resignation date - Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 319 JOHAN RISSIK STREET, WATERKLOOF RIDGE, PRETORIA, GAUTENG, 0181 PO BOX 95234, WATERKLOOF, WATERKLOOF, GAUTENG, 0145 Member contribution (R) 0.00 Initials C Status ACTIVE ID/Passport number 8504095103084 Type DIRECTOR Postal address RONANDER, CARL Printed: 2018/05/02 06:15 2  Date of birth 1985/04/09 Appointment date 2016/01/01 Profession - Resignation date - Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 8 CRYSTAL CRESCENT, MIDSTREAM HILL ESTATE, CENTURION, GAUTENG, 1692 8 CRYSTAL CRESCENT, MIDSTREAM HILL ESTATE, CENTURION, GAUTENG, 1692 Member contribution (R) 0.00 Initials E Status ACTIVE ID/Passport number 5006095073088 Type DIRECTOR Date of birth 1950/06/09 Appointment date 1998/02/11 Profession - Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 1210 RUIMSIG CRESCENT, WOODHILL ESTATE, PRETORIA, GAUTENG, 0076 P O BOX 66346, WOODHILL ESTATE, PRETORIA, GAUTENG, 0076 Member contribution (R) 0.00 Postal address RONANDER, EINAR Postal address STRYDOM, HENDRIK JOHANNES Initials H Status ACTIVE ID/Passport number 6006195024089 Type DIRECTOR Date of birth 1960/06/19 Appointment date 2012/05/15 Profession - Resignation date 2012/05/15 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 500 PIERING ROAD, ELARDUSPARK, PRETORIA, GAUTENG, 0181 500 PIERING ROAD, ELARDUSPARK, PRETORIA, GAUTENG, 0181 Member contribution (R) 0.00 Initials J Status ACTIVE ID/Passport number 7212065038089 Type DIRECTOR Date of birth 1972/12/06 Appointment date 2016/01/01 Profession - Resignation date - Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address BORDEAUX 28 - ALTO VILLA ESTATE, TIMBAVATI STREET, MORELETA PARK, GAUTENG, 0040 PO BOX 39993, MORELETA PARK, MORELETA PARK, GAUTENG, 0044 Member contribution (R) 0.00 Initials JG Status RESIGNED ID/Passport number 5810265884087 Type DIRECTOR Date of birth 1958/10/26 Appointment date 2004/05/17 Postal address VILJOEN, JAKOBUS Postal address ALLAN, JAMES GORDON Printed: 2018/05/02 06:15 3  Profession DIRECTOR OF CORPORATE FINAKNCE,QUESTCO SOUTH AFRICA Resignation date 2003/04/30 Member size (%) 0.00 57 TYRWHITT AVENUE, MELROSE, JOHANNESBURG, 2196 P O BOX 3851, DAINFERN, 2055 Member contribution (R) 0.00 Initials LR Status RESIGNED ID/Passport number 6103155011006 Type DIRECTOR Date of birth 1961/03/15 Appointment date 1998/04/23 Profession BUSINESSMAN Resignation date 2005/02/08 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 702 LOCHIEL STREET, FAERIE GLEN, 0043 702 LOCHIEL STREET, FAERIE GLEN, 0043 Member contribution (R) 0.00 Initials A Status RESIGNED ID/Passport number 6912055005086 Type DIRECTOR Date of birth 1969/12/05 Appointment date 1999/06/25 Profession SCIENTIST Resignation date 2004/06/10 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 29 FAERIEWOOD ESTATE, TIPPERARY ROAD, FAERIE GLEN, 0043 P O BOX 1559, PRETORIA, 0001 Member contribution (R) 0.00 Initials - Status RESIGNED ID/Passport number 4901275137085 Type DIRECTOR Date of birth 1949/01/27 Appointment date 2007/04/01 Profession ENGINEER Resignation date - Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 381 STONEWALL AVENUE, FAERIE GLEN, PRETORIA, 0043 P O BOX 1559, PRETORIA, 0001 Member contribution (R) 0.00 Initials AG Status RESIGNED ID/Passport number 6709260000000 Type DIRECTOR Date of birth 1967/09/26 Appointment date 2007/12/07 Profession DIRECTOR Resignation date 2012/05/15 Country of residence UNITED KINGDOM Member size (%) 0.00 Residential address 2 CADOGAN GATE, LONDEN, SW1X OAT, UNITED KINGDOM, 0000 2 CADOGAN GATE, LONDEN, SW1X OAT, UNITED KINGDOM, 0000 Member contribution (R) 0.00 Country of residence Residential address Postal address BOTHA, LOURENS RASMUS Postal address FORBES, ANDREW Postal address GRANT, JACOB JACOBUS Postal address HALPERN, ABEL GREGOREL Postal address Printed: 2018/05/02 06:15 4  JOWELL, CECIL Initials C Status RESIGNED ID/Passport number 3508155029084 Type DIRECTOR Date of birth 1935/08/15 Appointment date 2001/07/25 Profession EXECUTIVE DIRECTOR Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 286 KLOOF ROAD, CLIFTON, 8005 1313 MAIN TOWER, STANDARD BANK CENTRE, HEERENGRACHT, CAPE TOWN, 8001 Member contribution (R) 0.00 Initials NI Status RESIGNED ID/Passport number 3305235038007 Type DIRECTOR Date of birth 1933/05/23 Appointment date 2001/07/25 Profession EXECUTIVE CHAIRMAN Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 46 GLENCOE ROAD, HIGGOVALE, CAPE TOWN, 8001 1313 MAIN TOWER, STANDARD BANK CENTRE, HEERENGRANCHT, CAPE TOWN, 8001 Member contribution (R) 0.00 Initials JF Status RESIGNED ID/Passport number 5412145085082 Type DIRECTOR Date of birth 1954/12/14 Appointment date 2007/12/07 Profession DIRECTOR Resignation date 2012/05/15 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 46 6TH STREET, HOUGHTON ESTATES, 2198 P O BOX 652361, BENMORE, 2010 Member contribution (R) 0.00 Initials RP Status RESIGNED ID/Passport number 5508215129088 Type DIRECTOR Date of birth 1955/08/21 Appointment date 2007/12/07 Profession DIRECTOR Resignation date 2012/05/15 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address THE GATE HOUSE, NO 45 THE VALLEY ROAD, PARKTOWN, JOHANNESBURG, 2193 PO BOX 786136, SANDTON, 2196 Member contribution (R) 0.00 Postal address JOWELL, NEIL IAN Postal address MARAIS, JACOBUS FRANCOIS Postal address MENELL, RICHARD PETER Postal address OLIVIER, JOHANNES LODEWICUS Initials JL Status RESIGNED ID/Passport number 4610135006007 Type DIRECTOR Date of birth 1946/10/13 Appointment date 1998/04/23 Printed: 2018/05/02 06:15 5  Profession BUSINESSMAN Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 344 CHAPPIES ROAD, LYNNWOOD, 0081 P O BOX 3063, PRETORIA, 0001 Member contribution (R) 0.00 Postal address PRINSLOO, FRANCOIS JACQUES Initials FJ Status RESIGNED ID/Passport number 6406125017080 Type DIRECTOR Date of birth 1964/06/12 Appointment date 1998/02/11 Profession BUSINESSMAN Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 12 MORELETA MEWS, 187 CRONSTED AVENUE, MORELETA PARK, 0044 P O BOX 39728, MORELETAPARK, 0044 Member contribution (R) 0.00 Initials PB Status RESIGNED ID/Passport number 5708285004084 Type DIRECTOR Date of birth 1957/08/28 Appointment date 2001/07/25 Profession BUSINESS MAN Resignation date 2001/10/11 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 5 BISHOPSCOURT DRIVE, BISHOPSCOURT, CAPE TOWN, 7708 5 BISHOPSCOURT DRIVE, BISHOPSCOURT, CAPE TOWN, 7708 Member contribution (R) 0.00 Postal address SCHABORT, PHILLIP BOTHA Postal address SLABBER, ADRIAAN MARTINUS Initials AM Status RESIGNED ID/Passport number 5701045003087 Type DIRECTOR Date of birth 1957/01/04 Appointment date 2005/05/23 Profession - Resignation date 2006/04/24 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 52 UPPER PRIMROSE AVENUE, BISHOPSCOURT, 7708 52 UPPER PRIMROSE AVENUE, BISHOPSCOURT, 7708 Member contribution (R) 0.00 Postal address VAN DER BERG, JAN ADRIAAN VORSTER Initials JAV Status RESIGNED ID/Passport number 4204275011082 Type DIRECTOR Date of birth 1942/04/27 Appointment date 2004/11/15 Profession BUSINESSMAN Resignation date 2003/04/30 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 53B VAN DER STEL STREET, PIETERSBURG, 0699 P O BOX 11984, PIETERSBURG, 0700 Member contribution (R) 0.00 Postal address Printed: 2018/05/02 06:15 6  VAN HEERDEN, STEPHANUS PHILIPUS Initials SP Status RESIGNED ID/Passport number 5908045137089 Type DIRECTOR Date of birth 1959/08/04 Appointment date 2006/04/24 Profession SCIENTIST Resignation date 2006/04/24 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 7 HEIDE PLACE, MORELETAPARK EXT.50, 0181 P O BOX 1559, PRETORIA, 0001 Member contribution (R) 0.00 Postal address ZUNGU, SANDILE DONALD MUZIWENKOSI Initials SDM Status RESIGNED ID/Passport number 6702105327089 Type DIRECTOR Date of birth 1967/02/10 Appointment date 2008/09/04 Profession EXECUTIVE CHAIRMAN Resignation date 2012/05/15 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 57 ECCELESTON CRESCENT, BRYANSTON, 2021 PO BOX 2932, CRAMERVIEW, 2060 Member contribution (R) 0.00 Postal address SECRETARY COMPANIES AND CCS (NONE) COMPANY SECRETARY NATURAL PERSONS (2) MATTHEE, GEORGE EVAN Initials GE Status RESIGNED ID/Passport number 7507295026089 Type Date of birth 1975/07/29 Appointment date COMPANY SECRETARY (NATURAL PERSON) 2002/08/14 Profession CHARTERED ACCOUNTANT Resignation date 2003/04/30 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address TIMBAVATI PLACE, NO 37 TIMBAVATI STREET, MORELETAPARK, PRETORIA, 0044 PO BOX 1559, PRETORIA, 0001 Member contribution (R) 0.00 Postal address STRYDOM, HENDRIK JOHANNES Initials HJ Status RESIGNED ID/Passport number 6006195024089 Type Date of birth 1960/06/19 Appointment date COMPANY SECRETARY (NATURAL PERSON) 1998/02/11 Profession COMPANY SECRETARY Resignation date 2002/08/14 Country of residence SOUTH AFRICA Member size (%) 0.00 Residential address 500 PIERING ROAD, ELARDUSPARK, 0181 500 PIERING ROAD, ELARDUSPARK, 0181 Member contribution (R) 0.00 Postal address BOTH DIRECTOR / OFFICERS (NONE) Printed: 2018/05/02 06:15 7  ALTERNATIVE DIRECTORS (NONE) OFFICERS (NONE) LOCAL MANAGERS (NONE) TRUSTS (NONE) Printed: 2018/05/02 06:15 8  AUDITORS (4) PRICEWATERHOUSECOOPERS INC Profession code CHARTERED ACCOUNTS Status CURRENT Profession number 906697 Profession AUDITOR Reg. entry date 2008/01/15 Start date 2008/01/14 Expiry date - End date - Reference number - CM31 completed 2008/01/15 Fine letter - CM31 received 2008/01/15 Physical address - Postal address PO BOX 35296, MENLO PARK, PRETORIA, 0102 BDO SPENCER STEWARD Profession code CHARTERED ACCOUNTS Status RESIGN Profession number 924601E Profession AUDITOR Reg. entry date - Start date - Expiry date - End date 2008/01/14 Reference number - CM31 completed - Fine letter - CM31 received - Physical address BDO PLACE, 457 RODERICKS ROAD, LYNNWOOD, PRETORIA, 0081 Postal address P O BOX 95436, WATERKLOOF, PRETORIA, 0145 DELOITTE AND TOUCHE Profession code CHARTERED ACCOUNTS Status RESIGN Profession number 918547E Profession AUDITOR Reg. entry date 1998/04/29 Start date 1998/04/29 Expiry date - End date - Reference number - CM31 completed - Fine letter - CM31 received - Physical address DELOITTE AND TOUCHE HOUSE, 221 WATERKLOOF ROAD, WATERKLOOF, 0181 Postal address P O BOX 11007, HATFIELD, 0028 PIETER ENGELBREGHT INC Profession code Status RESIGN Profession number INVALID PROFESSION CODE - Profession AUDITOR Reg. entry date 1998/04/29 Start date 1998/04/29 Expiry date - End date - Reference number - CM31 completed 1998/04/29 Fine letter - CM31 received 1998/04/29 Physical address 165 ALEXANDER STREET, BROOKLYN, 0181 Postal address P O BOX 95608, WATERKLOOF, 0145 CAPITAL INFORMATION No capital information to display. Printed: 2018/05/02 06:15 9  HISTORY Effective Date 2018/02/16 Change Type CO/CC ANNUAL RETURN (COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 5104273180) 2017/02/13 CO/CC ANNUAL RETURN (COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 563306085) 2016/03/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (DIRECTOR EINAR RONANDER DETAILS WAS CHANGED) 2016/03/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (DIRECTOR JAKOBUS VILJOEN WAS ADDED) 2016/03/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (DIRECTOR CARL RONANDER WAS ADDED) 2016/03/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (DIRECTOR HENDRIK JOHANNES STRYDOM DETAILS WAS CHANGED) 2016/03/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (DIRECTOR GERDUS KEMP WAS ADDED) 2015/12/04 CO/CC ANNUAL RETURN (COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 531106045) 2014/11/28 CO/CC ANNUAL RETURN (COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 523063679) 2013/11/29 CO/CC ANNUAL RETURN (COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 53220150) 2013/07/15 LOCATION OF COMPANY RECORDS (NO INFORMATION TO DISPLAY) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = ZUNGUFIRST NAMES = SANDILE DONALD MUZIWENKOSISTATUS = RESIGNED) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = RESIGNED) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = HALPERNFIRST NAMES = ABEL GREGORELSTATUS = RESIGNED) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = MENELLFIRST NAMES = RICHARD PETERSTATUS = RESIGNED) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = MARAISFIRST NAMES = JACOBUS FRANCOISSTATUS = RESIGNED) 2012/06/13 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2008/11/10 AUDITOR/ACC OFFICER CHANGE (CHANGE RECORDNAME: = PRICEWATERHOUSECOOPERS INCSTATUS: = CURRENT) 2008/09/04 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=ZUNGUFULL FORENAMES=SANDILE DONALD MUZIWENKOSIID NO=6702105327089STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT) 2008/04/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2008/04/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2008/04/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2008/04/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2008/03/31 NAME CHANGE (SCIENTIFIC DEVELOPMENT AND INTEGRATION) 2008/01/14 AUDITOR/ACC OFFICER CHANGE (NO INFORMATION TO DISPLAY) Printed: 2018/05/02 06:15 10  2008/01/14 AUDITOR/ACC OFFICER CHANGE (PO BOX 35296MENLO PARK PRETORIA0102STATUS : ADDRESS CHANGE) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID NO=5908045137089STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID NO=4204275011082STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS :RESIGNEDNATURE OF CHANGE=RESIGNED: 07/12/07) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED) 2007/12/07 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT) 2007/04/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS :ACTIVENATURE OF CHANGE=APPOINTMENT 01/04/2007) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = VAN HEERDEN FIRST NAMES = STEPHANUS PHILIPUS STATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILLIP BOTHASTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SLABBERFIRST NAMES = ADRIAAN MARTINUSSTATUS = RESIGNED) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2006/05/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = VAN DER BERGFIRST NAMES = JAN ADRIAAN VORSTERSTATUS = ACTIVE) Printed: 2018/05/02 06:15 11  2006/04/24 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID NO=5908045137089STATUS :ACTIVENATURE OF CHANGE=OCCUPATION) 2005/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SLABBER FIRST NAMES = ADRIAAN MARTINUS STATUS = ACTIVE) 2005/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2005/05/25 AUDITOR/ACC OFFICER CHANGE (CHANGE RECORDNAME : = DELOITTE AND TOUCHESTATUS : = RESIGN) 2005/05/25 AUDITOR/ACC OFFICER CHANGE (ADD RECORDNAME : = BDO SPENCER STEWARDSTATUS : = CURRENT) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = VAN DER BERG FIRST NAMES = JAN ADRIAAN VORSTER STATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE) 2005/04/05 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = RESIGNED) 2004/11/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID NO=4204275011082STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2004/06/18 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = RESIGNED) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNES STATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE) 2004/06/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2004/05/17 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2004/03/09 REGISTERED ADDRESS CHANGE (352 KIEPERSOL STREETLYNNWOOD0084) 2004/03/09 POSTAL ADDRESS CHANGE (P O BOX 95608WATERKLOOF0145) Printed: 2018/05/02 06:15 12  2003/07/17 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE) 2003/07/15 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = RESIGNED) 2002/08/21 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = OLIVIERFIRST NAMES = JOHANNES LODEWICUSSTATUS = RESIGNED) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (ADD RECORDSURNAME = FOBBESFIRST NAMES = ANDREWSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2002/02/01 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE) 2001/07/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2001/07/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2001/07/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 2001/07/25 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT) 2001/07/02 REGISTERED ADDRESS CHANGE (BUILDING 46 SCIENTIA MEIRINGMEIRING NAUDE ROADBRUMMERIAPRETORIA0184) 2001/07/02 POSTAL ADDRESS CHANGE (P O BOX 1559PRETORIA0001) Printed: 2018/05/02 06:15 13  2001/06/22 AUDITOR/ACC OFFICER CHANGE (CHANGE RECORDNAME : = PIETER ENGELBREGHT INCSTATUS : = RESIGN) 2001/06/22 AUDITOR/ACC OFFICER CHANGE (ADD RECORDNAME : = DELOITTE AND TOUCHESTATUS : = CURRENT) 2001/06/11 REGISTERED ADDRESS CHANGE (GEBOU 41 SCIENTIAMEIRING NAUDE WEGBRUMMERIAPRETORIA0184) 2001/06/11 POSTAL ADDRESS CHANGE (POSBUS 3063PRETORIA0001) 2001/05/17 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE) 2000/03/31 CHANGE OF BOOKYEAR (2) 1998/05/28 REGISTERED ADDRESS CHANGE (722 ANGELICA STREETDORANDIAPRETORIA NORTH0182) 1998/05/28 POSTAL ADDRESS CHANGE (P O BOX 16700PRETORIA NORTH0116) 1998/04/29 AUDITOR/ACC OFFICER CHANGE (NO INFORMATION TO DISPLAY) 1998/04/23 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (NO INFORMATION TO DISPLAY) 1998/02/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 1998/02/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 1998/02/11 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE OF CHANGE=NO CHANGE) 1998/02/10 NAME CHANGE (OSTIPROP 1021) 1997/11/18 AUDITOR/ACC OFFICER CHANGE (NO INFORMATION TO DISPLAY) 1997/11/18 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER (NO INFORMATION TO DISPLAY) Disclaimer: This report contains information gathered from our suppliers and we do not make any representations about the accuracy of the data displayed nor do we accept responsibility for inaccurate data. WinDeed will not be liable for any damage caused by reliance on this report. This report is subject to the terms and conditions of the WinDeed End User Licence Agreement (EULA). Printed: 2018/05/02 06:15 14