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Directorate and Corporate Information
John Daniel Holdings Limited • Registration number 1998/013215/06 • JSE Code JOHNDAN: ISIN ZAE 000136677
DIRECTORATE
The directors of the company at the date of the Annual Report are as follows:
Name
Role
Changes
TP Gregory
Chief executive officer
Appointed September 2010
DP van der Merwe
Financial director
Appointed September 2010
B Topham
Non-executive director
Appointed November 2010
KA Rayner
Non-executive director
Appointed January 2011
RJ Connellan
Non-executive director (Chairman)
Appointed February 2011
SECRETARIES AND ADMINISTRATION
Company Secretary
TM Jonker was appointed 28 October 2011
Registered Office
Business address
1st Floor, Bushwillow House
Green Hill Village Office Park, on Lynnwood Road
Cnr Botterklapper & Nentabos Street
The Willows, Pretoria East
Postal address
PO Box 39660
Garsfontein East
0060
TRANSFER SECRETARIES AND CENTRAL SHARE DEPOSITORY PARTICIPANT
Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg
2001
(PO Box 61051, Marshalltown, 2107)
Auditors
AM Smith and Company Inc.
774 Waterval Road
Little Falls
Roodepoort
1724
Sponsor
Arcay Moela Sponsors (Pty) Limited
Arcay House
3 Anerley Road
Parktown
2193
SHAREHOLDERS’ DIARY
Annual General Meeting – 2 March 2012
S-0349 www.studio112.co.za