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(Incorporated in the Republic of South Africa)
Registration number: 2003/002733/06
ISIN: ZAE000145892
JSE Share Code: LHC
Registered office
Building 2, Oxford Parks,
203 Oxford Road
(cnr Eastwood and
Oxford Roads),
Dunkeld, 2196
Private Bag X13,
Northlands, 2116
Executive directors
PG Wharton-Hood
(Group Chief Executive),
PP van der Westhuizen
(Group Chief Financial Officer)
Non-executive directors
Dr VL Litlhakanyane (Chairman),
PJ Golesworthy,
CM Henry, C Hess,
Prof ME Jacobs,
AM Mothupi,
JK Netshitenzhe,
Dr MP Ngatane, Adv M Sello,
GC Solomon and RT Vice
Company Secretary
J Ranchhod
Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited
Investor relations
Dr M Wadley