Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Monday, December 12, 2011 at 15:35 Certificate of Director Amendments CoR 39 Registration Number: 2011 / 101903 / 07 Enterprise Name: X6691031 ENTERPRISE INFORMATION Registration Number Enterprise Name 2011 / 101903 / 07 X6691031 Enterprise Shortened Name Enterprise Translated Name Registration Date 10/08/2011 Business Start Date 10/08/2011 Enterprise Type Private Company Enterprise Status In Business Financial Year End February Number of Directors 2 Description of Principal Business Addresses POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE 37 STRAND STREET 21ST AND 22ND FLOOR CAPE TOWN LONG STREET CAPE TOWN CAPE TOWN Western Cape 8001 8000 DETAILS OF AUDITOR / ACCOUNTING OFFICER Name Membership/Practice No Profession Postal Address Telephone Number Fax Number Email Address Cell Number Appointment Date Page 1 of 2 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F 77 Meintjies Street Sunnyside 0001 P O Box 429 Pretoria 0001 Web: www.cipc.co.za Contact Centre: 086 100 2472 (CIPC) Contact Centre (International): +27 12 394 9500 Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Monday, December 12, 2011 at 15:35 Certificate of Director Amendments CoR 39 Registration Number: 2011 / 101903 / 07 Enterprise Name: X6691031 ACTIVE DIRECTORS Surname and First Names Type STANLEY, CRAIG MALCOLM Director ID Number / Date of Birth Contrib. (R) 7806105131083 0.00 Interest (%) 0.00 Appoint. Date 26/08/2011 Address Postal: P O BOX 704, GREEN POINT, 8051 Residential: D28 ,10 CHILWORTH ROAD, CAMPS BAY, 8005 READER, SIMON LINCOLN Director 7710135127089 0.00 0.00 26/08/2011 Postal: 28 OXFORD MEWS, 63 OXFORD ROAD, SAXONWOLD, JOHANNESBURG, 2196 Residential: 28 OXFORD MEWS, 63 OXFORD ROAD, SAXONWOLD, JOHANNESBURG, 2196 Page 2 of 2 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F 77 Meintjies Street Sunnyside 0001 P O Box 429 Pretoria 0001 Web: www.cipc.co.za Contact Centre: 086 100 2472 (CIPC) Contact Centre (International): +27 12 394 9500
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