Resigned Director: NYCKELN PROPERTY COMPANY LIMITED - Dissolved (   From: Jun-1995   To: May-1997  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: BURLEY GARDENS LIMITED - Operating Company (   From: Mar-1996   To: Jun-2005  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: BURLEY TERRACE LIMITED - Active (   From: Mar-1996   To: Jun-2005  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: PROFIT THRU TELECOMMUNICATIONS (EUROPE) LIMITED - Dissolved (   From: Feb-1996   To: Aug-1997  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Current Director: DELKA CORPORATION LIMITED - Dissolved (   From: Dec-1992  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: CAVENDISH ENGINEERING LIMITED - Dissolved (   From: Feb-1995   To: Apr-1996  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: HARVARD ESTATE MANAGEMENT LIMITED - Active (   From: Jan-1996   To: May-1997  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Current Director: ROUTEL COMMUNICATIONS LIMITED - Dissolved (   From: Mar-1998  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Current Director: INTERNATIONAL INCENTIVE CORPORATION LIMITED - Dissolved (   From: Mar-1998  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Resigned Director: RE-FUEL TECHNOLOGY LIMITED - Active (   From: Mar-2000   To: Jan-2009  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA

Current Director: VERUM LIMITED - Dissolved (   From: Feb-2001  )

Address: PO BOX 716, HALFWAY HOUSE, 1685 GAUTENG, SOUTH AFRICA