Corporate information

Directors: Prof GK Everingham (Acting Chairman), CF Wells* (Acting Group Chief Executive), NBP Gcaba, MJ Hankinson, Dr ND Haste OBE# , PG Joubert, NNA Matyumza, MP Moyo, NR Ntshingila, KC Ramon, A Singh* (Acting Chief Financial Officer)

*Executive #British

Mr FTM Phaswana, Dr I Abedian and Mr BT Ngcuka retired as directors on 11 August 2009.

Group Company Secretary: ANC Ceba

Business address and registered office
47th Floor, Carlton Centre, 150 Commissioner Street, Johannesburg, 2001.
PO Box 72501, Parkview, 2122, South Africa

Auditors
Deloitte & Touche, The Woodlands Office Park, Woodlands Drive, Sandton

Approval by Board of Directors
Signed on behalf of the Board of Directors

Transnet Limited
Incorporated in the Republic of South Africa
Registration number 1990/000900/06