Administration

Registered office

The conneXXion

263B West Avenue

Die Hoewes, Centurion, 0157

South Africa

Telephone +27 12 307 5000

Company registration number: 2000/011076/06

JSE share code: EXX

ISIN code: ZAE000084992

Bond issuer code: EXXI

Group company secretary, governance and ethics

Michelle Nana

Independent external auditor

KPMG Inc.

KPMG Crescent

85 Empire Road

Parktown, 2913

Commercial bankers

ABSA Bank Limited

Corporate legal advisers

Inlexso Proprietary Limited

Lead equity sponsor and debt sponsor

ABSA Bank Limited (acting through its Corporate and Investment Bank Division)

ABSA Sandton North Campus

15 Alice Lane

Sandton, 2196

Joint equity sponsor

Tamela Holdings Proprietary Limited

First floor, Golden Oak House, Ballyoaks Office Park

35 Ballyclare drive

Bryanston, 2021

Transfer secretaries

JSE Investor Services Proprietary Limited

One Exchange Square

2 Gwen Lane

Sandown, Sandton

2196