REGISTERED OFFICE
1st Floor
30 Melrose Boulevard
Melrose Arch
Johannesburg
2076
PO Box 1639, Rivonia, 2128
www.mvelagroup.co.za
info@mvelagroup.co.za

COMPANY REGISTRATION NUMBER
1995/004153/06

SHARE CODES
Ordinary shares: MVG
Preference shares: MVGP

ISIN CODES
Ordinary shares: ZAE 000060737
Preference shares: ZAE 000073540

COMPANY SECRETARY
Mvelaphanda Management Services (Proprietary) Limited
1st Floor
30 Melrose Boulevard
Melrose Arch
Johannesburg
2076
PO Box 1639, Rivonia, 2128

AUDITORS
PKF (Jhb) Inc.
42 Wierda Road West
Wierda Valley
Sandton
2196
Private Bag X10046, Sandton, 2146

INVESTOR RELATIONS
Ernst Röth
1st Floor
30 Melrose Boulevard
Melrose Arch
Johannesburg
2076
Tel: +27 11 684 2652
info@mvelagroup.co.za

ATTORNEYS
Bowman Gilfillan
165 West Street
Sandton
2196
PO Box 785812, Sandton, 2146

Werksmans Inc.
155 5th Street
Sandton
2196
Private Bag 10015, Sandton, 2146

TRANSFER SECRETARIES
Computershare Investor Services 2004 (Proprietary) Limited
70 Marshall Street
Johannesburg
2076
PO Box 61051, Marshalltown, 2107

SPONSOR
Deutsche Securities SA (Proprietary) Limited
3 Exchange Square
87 Maude Street
Sandton
2196
Private Bag X9933, Sandton, 2146

BANKERS
The Standard Bank of South Africa Limited
Nedbank, a division of Nedcor Bank Limited
First National Bank, a division of FirstRand Bank Limited

SHAREHOLDERS’ DIARY
Annual general meeting 1 November 2011
Interim results announcement March 2012
Audited final results and
dividend announcement August 2012