Important information

 
 

Master plastics LimiteD

Incorporated in the Republic of South Africa

 

REGISTERED OFFICE

3rd Floor, 1410 Eglin Office Park
14 Eglin Road
Sunninghill, Sandton
Johannesburg, 2001, South Africa

 

Postal Address

PO Box 75769, Gardenview, 2047
South Africa

 

DIRECTORS

T Mokgatlha* (Chairman)
P Botha^
C McDougall*
S Masinga*
G Steffens*
P Rowse (alternate)∼
M Diedloff (CEO)**
S Ratlhagane (CFO & Company Secretary)**

* Independent Non-Executive Director ^ Non-Independent Non-Executive Director
∼ Alternate to P Botha **Executive Director

 

Company Secretary

S Ratlhagane

 

Transfer Secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196

 

Auditors

Grant Thornton Johannesburg Partnership (Chartered Accountants)
Wanderers Office Park, 52 Corlett Drive
Illovo, 2196

 

Corporate Adviser and Designated Adviser

Merchantec Proprietary Limited
2nd Floor North Block Hyde Park Office Towers
Jan Smuts Avenue, Hyde Park, 2196

 

Legal Advisor and Tax Advisor

Webber Wentzel
90 Rivonia Road
Sandton, Johannesburg, 2196

 

Principal Bankers

Nedbank Group Limited
135 Rivonia Road, Sandton

 

COMPANY REGISTRATION NUMBER

2016/323930/06

 

WEBSITE ADDRESS

www.masterplasticsgroup.com

 

SHARE CODE

MAP     ISIN: ZAE000242921