Cell C Holdings Limited Integrated Annual Report

for the year ended 31 May 2026

2026 Integrated Annual Report

Supplementary information

Cell C Holdings Limited

Company registration number: 2025/688465/06

Share code: CCD

ISIN: ZAE000354007

Registered office

Waterfall Campus

Cnr Pretoria Main Road and Maxwell Drive

Buccleuch

Midrand

2090

South Africa

Directors as at 31 May 2026

  • JS Mthimunye (Chairman)
  • JJC Mendes (CEO)
  • ET Kope (CFO)
  • M Makanjee (Independent non-executive)
  • GN Motsa (Independent non-executive)
  • SJ Vilakazi (Non-executive)
  • SV Zilwa (Independent non-executive)

Company secretary

Michelle Robinson

Email: mrobinson@cellc.co.za

Investor relations

Nik Kershaw

Email: nkershaw@cellc.co.za

Transfer secretary

JSE Investor Services

One Exchange Square

2 Gwen Lane Sandown

Sandton

2196

Auditor

SNG Grant Thornton

152 14th Road

Noordwyk

Midrand

1687

Sponsor

Rand Merchant Bank (a division of FirstRand Bank Limited)

Think Precinct

1 Merchant Place

Cnr Fredman Drive and Rivonia Road

Sandton

2196