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General Information
Country of incorporation South Africa Nature of business and principal activities Platinum mining exploration and related activities
Directors Irene A Thomson Gustav LP Trichardt Frank E Mc Alister Kesevan V Naidoo Sandro MF Veloza Registered Office UG2 Platinum Limited Unit 2 Lagoon Beach Office Park 3 Lagoon Beach Road Milnerton 7441 Business Address Unit 14 Canal Edge 3B Tyger Waterfront Carl Cronje Road Bellville 7530 Postal Address PO Box 5797 Tygervalley 7536
Consulting Geologists Dr. Leon Liebenberg Mr Roger Mossom Prof. F Johan Kruger Corporate Legal Advisors Jan S de Villiers Attorneys Bankers The Standard Bank of South Africa Ltd Auditors BDO Spencer Steward (Cape) Inc Chartered Accountants (South Africa) Registered Auditors Secretary Capital Commitments Secretarial Services (Pty) Ltd Transfer Secretary Computershare Investor Services 2004 (Pty) Ltd Share Placement Broker Silver Seed Capital (Pty) Ltd Company Registration Number 2003/024248/06 Corporate Governance UG2 Platinum Ltd supports and applies the Code of Corporate Practices and Conduct as advocated in the King Report 2002 (King II). UG2 Platinum Ltd has complied with the requirements of the Promotion of Access to Information Act of 2000. The corporate manual is available from the Company Secretary.
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