Metrofile Records and Information Management (MRM) SA

MRM Rest of Africa

MRM Middle East

Metrofile Corporate Head Office

Tel: +2710 001 6380

Address: 1st Floor West Block, 28 Fricker Road,
Illovo Boulevard, Gauteng, 2196
Postal: PO Box 40264, Cleveland, 2022

Investor Relations

Telephone: +27 10 001 6380
Email: anne@annedunn.co.za

First Floor, West Block, 28 Fricker Road, Illovo Boulevard, Gauteng, 2196, South Africa

Postal Address: PO Box 40264, Cleveland, 2022

Company Secretary

Elmarie Smuts

Telephone:  +27 10 001 6380
Email: elmaries@metrofileholdings.co.za

Date of Incorporation
18 November 1983

Company Registration Number
1983/012697/06

Transfer Secretaries

Computershare Limited

Ground Floor, 70 Marshall Street, JHB, 2001

PO Box 61051, Marshalltown, 2107

Telephone: +27 11 370 5000
Facsimile: +27 11 370 5487

Auditors

BDO SOUTH AFRICA INCORPORATED

Wanderers Office Park,
52 Corlette Drive,
Illovo

2196 Private Bag X60500,
Houghton,
2041,
South Africa

Bankers

The Standard Bank of South Africa Limited

Merchant Bank and Sponsor

The Standard Bank of South Africa Limited
5th Floor, 3 Simmonds Street, JHB, 2001

PO Box 61344, Marshalltown, 2107