Phillip Vallet

Spescom Ltd. engages in the provision of integrated business communication solutions to large and medium-sized organizations, Communication is a fundamental component of business. Voice interactions combine with the exchange of data and images to enable operations and, importantly, interactions with clients and suppliers. Spescom, a JSE-listed company, provides the technology, the expertise and the innovation necessary to transform basic connectivity into flexible and scalable business communication platforms that deliver competitive and strategic advantage. The company was founded in 1977 and is headquartered in Midrand, South Africa.

The Group's principal activity is providing mobile communications and related services. The Group is comprised of Celcom, VPS, Go Mobile, Machine Logistics and V Cellular Stores. Celcom distributes cellular telephone accessories in Southern Africa and has business relationships with all three network operators. VPS owns and exploits intellectual property on an electronic payment mechanism. Go Mobile provides services relating to mobile phone upgrades, call time package selection and data delivery enhancements to small to medium enterprises. Machine Logistics provides machine-to-machine communication. V Cellular Stores is the Group's retail franchise business model.

Profurn Ltd. retails household furniture and appliances. The company is headquartered in Braamfontein, South Africa.

Gold Reef Resorts Ltd. is a gaming and entertainment company that operates world-class resorts and entertainment complexes throughout South Africa. The company has interests in the following resorts: Gold Reef City, Silverstar Casino, Golden Horse Casino, Mykonos Casino, Garden Route Casino, Goldfields Casino and Queens Casino. Every complex in the Gold Reef Resorts group offers a range of entertainment offerings for different interests and age groups. Selected resorts also offer spas and theatre offerings. Gold Reef Resorts is headquartered in Ormonde, South Africa.

TiAuto Investments (Pty) Ltd. operates as a holding company with interests in retails and wholesales wheels, tires and automotive related products and services categories. Its brands include Trends of Africa, Gripmax, McGard, Velocity, Duracell, and Unigrip. The company was founded by Edward Ivor Keizan and Keith William Rivers in 1967 and is headquartered in Midrand, South Africa.

Fluxmans, Inc. provides legal services. It specializes in commercial, competition, estates, exchange control, insolvency & business rescue, intellectual property law, labour & human resources, litigation, matrimonial family law, property law & conveyancing, tax and technology, media & communications. The company is headquartered in Johannesburg, South Africa.

Myriad Medical Holdings Ltd. engages in medical device and surgical services. Its divisions includes: ICU Medical S.A., Manta Medical Division, Forensic, Myriad Critical Care Division, Earth Medical and Filterworks. The company was founded on March 3, 2006 and is headquartered in Bryanston, South Africa.