-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I/XkKSFN6hRzLKXpKluKLi1irW9P+pz82doJ4G0lUhb2PM4t9I9hOkN+2M8nibdY v7qRRpbt7WeUTH1t4UoFnA== 0001005150-02-001352.txt : 20021209 0001005150-02-001352.hdr.sgml : 20021209 20021206201658 ACCESSION NUMBER: 0001005150-02-001352 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20021209 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MANGALLTSA LTD CENTRAL INDEX KEY: 0001144805 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: SANDRINGHAM HOUSE STREET 2: 83 SHURLEY ST PO BOX N3247 CITY: NASSUA THE BAHAMAS MAIL ADDRESS: STREET 1: SANDRINGHAM HOUSE STREET 2: 83 SDHURLEY ST PO BOX N3247 CITY: NASSAU THE BAHAMAS SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: KERZNER INTERNATIONAL LTD CENTRAL INDEX KEY: 0000914444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 980136554 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-46844 FILM NUMBER: 02851626 BUSINESS ADDRESS: STREET 1: ATLANTIS, CORAL TOWERS STREET 2: EXECUTIVE OFFICES CITY: PARADISE ISLAND, BAH STATE: C5 ZIP: NONE BUSINESS PHONE: 242-363-6000 MAIL ADDRESS: STREET 1: ATLANTIS, CORAL TOWERS STREET 2: EXECUTIVE OFFICES CITY: PARADISE ISLAND, BAH STATE: C5 ZIP: NONE FORMER COMPANY: FORMER CONFORMED NAME: SUN INTERNATIONAL HOTELS LTD DATE OF NAME CHANGE: 19931104 SC 13D/A 1 sched13da.txt SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Kerzner International Ltd. -------------------------- (Name of Issuer) Ordinary Shares ($.001 par value) --------------------------------- (Title of Class of Securities) P8797T133 -------------- (CUSIP Number) Mr. Graeme P. Denison, Caledonia Investments plc, Cayzer House, 30 Buckingham Gate, London England SWIE 6NN (44-20-7802-8080) ----------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notice and Communications) November 26, 2002 -------------------------------------------------- (Date of Event which Requires Filing of Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. [ ] NOTE: Schedules filed in paper format shall include a signed original and five copies of the Schedule, including all exhibits. See Section 240.13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). - -------------------------------------------------------------------------------- CUSIP NO. P8797T133 13D Page 2 of 16 Pages - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) MANGALITSA LIMITED - -------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a)[] (b)[] - -------------------------------------------------------------------------------- 3) SEC USE ONLY - -------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) NOT APPLICABLE - -------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)[] - -------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION THE BAHAMAS - -------------------------------------------------------------------------------- 7) SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------- 8) SHARED VOTING POWER BENEFICIALLY 8,673,947.6 OWNED BY -------------------------------------------- 9) SOLE DISPOSITIVE POWER EACH -0- REPORTING -------------------------------------------- 10) SHARED DISPOSITIVE POWER PERSON 5,808,293 WITH -------------------------------------------- - -------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,673,947.6 - -------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)[] - -------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 30.8% - -------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO/HC - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- CUSIP NO. P8797T133 13D Page 3 of 16 Pages - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) HOG ISLAND HOLDINGS LIMITED - -------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a)[] (b)[] - -------------------------------------------------------------------------------- 3) SEC USE ONLY - -------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) NOT APPLICABLE. - -------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)[] - -------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA - -------------------------------------------------------------------------------- 7) SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------- 8) SHARED VOTING POWER BENEFICIALLY 8,673,947.6 OWNED BY -------------------------------------------- 9) SOLE DISPOSITIVE POWER EACH -0- REPORTING -------------------------------------------- 10) SHARED DISPOSITIVE POWER PERSON 5,808,293 WITH -------------------------------------------- - -------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,673,947.6 - ------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)[] - -------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 30.8% - -------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO/HC - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- CUSIP NO. P8797T133 13D Page 4 of 16 Pages - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) CALEDONIA INVESTMENTS PLC - -------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a)[] (b)[] - -------------------------------------------------------------------------------- 3) SEC USE ONLY - -------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) NOT APPLICABLE. - -------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)[] - -------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - -------------------------------------------------------------------------------- 7) SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------- 8) SHARED VOTING POWER BENEFICIALLY 8,673,947.6 OWNED BY -------------------------------------------- 9) SOLE DISPOSITIVE POWER EACH -0- REPORTING -------------------------------------------- 10) SHARED DISPOSITIVE POWER PERSON 5,808,293 WITH -------------------------------------------- - -------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,673,947.6 - -------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)[] - -------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 30.8% - -------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO/HC - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- CUSIP NO. P8797T133 13D Page 5 of 16 Pages - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) THE CAYZER TRUST COMPANY LIMITED - -------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a)[] (b)[] - -------------------------------------------------------------------------------- 3) SEC USE ONLY - -------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) NOT APPLICABLE. - -------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)[] - -------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - -------------------------------------------------------------------------------- 7) SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------- 8) SHARED VOTING POWER BENEFICIALLY 8,673,947.6 OWNED BY -------------------------------------------- 9) SOLE DISPOSITIVE POWER EACH -0- REPORTING -------------------------------------------- 10) SHARED DISPOSITIVE POWER PERSON 5,808,293 WITH -------------------------------------------- - -------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,673,947.6 - -------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)[] - -------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 30.8% - -------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO - -------------------------------------------------------------------------------- SCHEDULE 13D UNDER THE SECURITIES AND EXCHANGE COMMISSION ACT OF 1934 INTRODUCTION As of November 26, 2002, Caledonia Leisure & Media Limited ("CLM") is no longer a direct or indirect beneficial owner of any Ordinary Shares (defined below) of the Issuer (defined below) following the sale by CLM to Caledonia (defined below) of all its shares of Hog Island (defined below) common stock. ITEM 1. SECURITY AND ISSUER This Statement relates to the ordinary shares ($.001 par value) ("Ordinary Shares") of Kerzner International Limited (formerly known as Sun International Hotels Limited) (the "Issuer"). The principal executive offices of the Issuer are located at Coral Towers, Paradise Island, The Bahamas. ITEM 2. IDENTITY AND BACKGROUND The persons filing this Statement (the "Reporting Persons"), the persons enumerated in Instruction C of Schedule 13D (the "Additional Persons") and, where applicable, their respective places of organization, directors, executive officers and controlling persons, and the information in respect of such persons, are as follows: (a) This Statement is filed by (i) Mangalitsa Limited ("Mangalitsa") as the direct beneficial owner of the Ordinary Shares previously referenced on pages 2 through 5; (ii) Hog Island Holdings Limited ("Hog Island") as an indirect beneficial owner of these Ordinary Shares given that Hog Island is the holder of all of the outstanding capital stock of Mangalitsa; (iii) Caledonia Investments plc ("Caledonia") as an indirect beneficial owner of these Ordinary Shares given that Caledonia is the holder of all of the outstanding capital stock of Hog Island (discussed herein); and (iv) The Cayzer Trust Company Limited ("Cayzer Trust") as an indirect beneficial owner of these Ordinary Shares given that its direct holdings of the capital stock of Caledonia represent indirect holdings of the Ordinary Shares (collectively all these entities are the "Reporting Persons"). Mangalitsa is the direct beneficial holder of approximately 30.8% of the outstanding Ordinary Shares of the Issuer. Hog Island is the holder of all of the outstanding capital stock of Mangalitsa. Caledonia is the holder of all of the outstanding capital stock of Hog Island. Cayzer Trust is the holder of 37.7% of the outstanding capital stock of Caledonia. Cayzer Trust may be deemed to control Caledonia and, hence, Hog Island, and Mangalitsa. Cayzer Trust disclaims beneficial ownership of the Ordinary Shares of the Issuer. (b) The principal business address of Mangalitsa is Sandringham House, 83 Shirley Street, PO Box N3247, Nassau, Bahamas. The principal business address for Hog Island is Cedar House, 41 Cedar Avenue, Hamilton, HM12, Bermuda. The principal business address for Caledonia, and Cayzer Trust is Cayzer House, 30 Buckingham Gate, London, England SWIE 6NN. The addresses of the officers and directors of the Reporting Persons are set forth on Schedule A hereto and are incorporated herein by reference. 6 Mangalitsa is an investment holding company. Hog Island is an investment holding company. Caledonia is an investment holding company. Cayzer Trust is an investment holding company. (c) Certain additional information about the officers and directors of the Reporting Persons is set forth on Schedule A hereto and is incorporated herein by reference. (d) During the last five years, neither any Reporting Person nor any Additional Persons, according to any of the Reporting Person's knowledge, have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). (e) During the last five years, neither any Reporting Person, nor any of the Additional Persons, according to any of the Reporting Person's knowledge, have been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree, or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. (f) Mangalitsa is a corporation organized under the laws of the Commonwealth of The Bahamas. Hog Island is a corporation organized under the laws of Bermuda. Caledonia, and Cayzer Trust are corporations organized under the laws of the United Kingdom. Each of the Additional Persons is a citizen of The United Kingdom, except for S. Deal, P.C. Dunkley, P.T. Higgs and H.T. Lunn who are citizens of The Bahamas and Jean-Luc Herbez, who is a citizen of Switzerland. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION Not applicable. ITEM 4. PURPOSE OF TRANSACTION On July 3, 2001, the Issuer announced the restructuring of its majority shareholder, Sun International Investments Limited ("SIIL") and the resolution of certain disagreements with SIIL and certain of its shareholders. Prior to this restructuring, SIIL held 13,487,380 Ordinary Shares of the Issuer. Rosegrove Limited ("Rosegrove"), the holder of 66.67% of the issued share capital of SIIL, also held 2,625,000 Ordinary Shares of the Issuer. Mangalitsa held 50% of the issued share capital of Rosegrove. As part of the restructuring, SIIL and Rosegrove were dissolved and, as a result of the dissolutions, Mangalitsa became the direct owner of 5,808,293 Ordinary Shares of the Issuer. The dissolutions took place pursuant to the terms of a Supplemental Agreement (the "Supplemental Agreement") to the Original Shareholders' Agreement relating to SIIL and the Rosegrove Shareholders' Agreement relating to Rosegrove that was executed substantially in the form filed as Exhibit A to this Schedule 13D on July 13, 2001. 7 In addition, pursuant to the terms of an Irrevocable Proxy Agreement (the "Proxy Agreement") a form of which was previously filed as Exhibit B to this Schedule 13D on July 13, 2001, Mangalitsa was granted an irrevocable proxy to represent and vote 8,673,947.6 Ordinary Shares of the Issuer. Mangalitsa, Caledonia and certain other parties entered into a Registration Rights and Governance Agreement a form of which was previously filed as Exhibit C to this Schedule 13D on July 13, 2001, which contains certain provisions governing the transfer and acquisition of Ordinary Shares of the Issuer, governance arrangements in respect of the Board of Directors of the Issuer, and which provides certain registration rights with regard to Ordinary Shares of the Issuer to Mangalitsa and certain other parties involved in the dissolution of SIIL. ITEM 5. INTEREST IN SECURITIES OF ISSUER (a) Mangalitsa is the direct beneficial owner of 8,673,947.6 Ordinary Shares of the Issuer. This holding represents 30.8% of the total of 28,128,214 Ordinary Shares outstanding as of August 12, 2002 according to the Issuer's report on Form 6-K filed on August 21, 2002. By virtue of the relationships described in Item 2, Hog Island, Caledonia and Cayzer Trust may be deemed to share indirect beneficial ownership of the Ordinary Shares owned directly by Mangalitsa. As described in Item 2, Cayzer Trust disclaims beneficial ownership of Ordinary Shares of the Issuer. (b) Mangalitsa has the power to vote or direct the vote of 8,673,947.6 Ordinary Shares, and dispose or direct the disposition of 5,808,293 Ordinary Shares of the Issuer. By virtue of the relationships described in Item 2, Hog Island, Caledonia and Cayzer Trust may be deemed to share the power to vote or direct the vote of 8,673,947.6 Ordinary Shares and dispose or direct the disposition of 5,808,293 Ordinary Shares of the Issuer. (c) Except as disclosed in Item 3, there have been no transactions in the Ordinary Shares of the Issuer by any Reporting Person. (d) Mangalitsa has the right to receive and the power to direct receipt of dividends from the Ordinary Shares of the Issuer that it holds. No other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the securities held by the Reporting Persons. (e) On November 26, 2002, CLM ceased to be the beneficial owner of Ordinary Shares of the Issuer after CLM sold its 100% interest in Hog Island to Caledonia. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER Pursuant to the terms of the Proxy Agreement, Mangalitsa Limited is granted an irrevocable proxy to vote 8,673,947.6 Ordinary Shares of the Issuer. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS Exhibit No. Description - ----------- ----------- A.* Form of Supplemental Agreement dated July 3, 2001 to the Original 8 Shareholders' Agreement dated October 11, 1993 and to the Rosegrove Shareholders' Agreement entered into on May 3, 1994 by and among Kersaf Investments Limited, Sun International Inc., Sun Hotels International, Royale Resorts Holdings Limited, World Leisure Investments Limited, Sun Hotels Limited, World Leisure Group Limited, Royale Resorts International Limited, Caledonia Investments plc, Solomon Kerzner, Sun International Management Limited, Rosegrove Limited, Sun International Investments Limited, Mangalitsa Limited and Hog Island Holdings Limited. B.* Form of Irrevocable Proxy Agreement dated as of July 3, 2001, by and among Sun International Hotels Limited, Sun International Investments Limited, World Leisure Group Limited, Kersaf Investments Limited, Caledonia Investments plc, Mangalitsa Limited, Cement Merchants SA, Rosegrove Limited, Royale Resorts Holdings Limited and Sun International Inc. C.* Registration Rights and Governance Agreement, dated as of July 3, 2001, by and among Sun International Hotels Limited, Sun International Investments Limited, World Leisure Group Limited, Kersaf Investments Limited, Caledonia Investments plc, Mangalitsa Limited, Cement Merchants SA, Rosegrove Limited, Royale Resorts Holdings Limited and Sun International Inc. - ---------------------- * Previously filed as Exhibits to the Schedule 13D filed with the SEC on July 13, 2001. 9 SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. December 6, 2002 MANGALITSA LIMITED By: /s/ Surinder Deal ---------------------------------- Name: Surinder Deal Title: Director December 6, 2002 HOG ISLAND HOLDINGS LIMITED By: /s/ James M. Keyes --------------------------------- Name: James M. Keyes Title: Director December 6, 2002 CALEDONIA INVESTMENTS PLC By: /s/ Graeme P. Denison --------------------------------- Name: Graeme P. Denison Title: Company Secretary December 6, 2002 THE CAYZER TRUST COMPANY LIMITED By: /s/ John I. Mehrtens --------------------------------- Name: John I. Mehrtens Title: Company Secretary Attention. Intentional misstatements or omissions of fact constitute federal criminal violations (see U.S.C. 1001). 10 SCHEDULE A TO SCHEDULE 13D (I) DIRECTORS AND OFFICERS OF MANGALITSA LIMITED
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP R. Arnold Lucaya, Lyford Cay Business Consultant United Kingdom New Providence The Bahamas Peter N. Buckley 6 Albert Place Chairman Caledonia United Kingdom London Investments plc W8 5PD England A. J. Carter* 10 Delves Close Tax Manager United Kingdom Ringmer Nr Lewes East Sussex BN8 5JW England Hon. C. W. Cayzer Finstock Manor Executive Director, United Kingdom Finstock Caledonia Investments plc Oxfordshire OX7 3DG England S. Deal Sandringham House Lawyer The Bahamas 83 Shirley Street P.O. Box N-3247 New Providence The Bahamas P. C. Dunkley Sandringham House Lawyer The Bahamas 83 Shirley Street P.O. Box N-3247 New Providence The Bahamas
*Alternate to PN Buckley 11
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP Peter T. Higgs Sandringham House Lawyer The Bahamas 83 Shirley Street P.O. Box N-3247 New Providence The Bahamas H. T. Lunn Shirlaw House Legal Assistant The Bahamas 87 Shirley Street P.O. Box SS-19084 New Providence The Bahamas
12 (II) DIRECTORS AND OFFICERS OF HOG ISLAND HOLDINGS LIMITED
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP Peter N. Buckley 6 Albert Place Chairman, United Kingdom London Caledonia Investments plc W8 5PD, England Jean-Luc Herbez Froriep Renggli Lawyer Switzerland 4 Rue Charles-Bonnet CH-1211 Geneva 12 Switzerland Peter T. Higgs Sandringham House Lawyer The Bahamas 83 Shirley Street P.O. Box N-3247 New Providence The Bahamas James M. Keyes Cedar House Lawyer United Kingdom and Bermuda 41 Cedar Avenue Hamilton HM 12 Bermuda A. S. & K. Services Cedar House Legal Services Bermuda Ltd. 41 Cedar Avenue Hamilton HM 12 Bermuda
13 (III) DIRECTORS AND EXECUTIVE OFFICERS OF CALEDONIA INVESTMENTS PLC
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP C. M. Allen-Jones Beacon House Retired United Kingdom Arkesden Nr. Saffron Walden Essex CB11 4HF England Peter N. Buckley 6 Albert Place Chairman, United Kingdom London Caledonia Investments plc W8 5PD England J. Burnett-Stuart Ardmeallie House Retired United Kingdom Huntly Aberdeenshire AB5 7RS, Scotland J. H. Cartwright Rectory Meadow Finance Director, United Kingdom Hawthorn Place, Penn Caledonia Investments plc Buckinghamshire HP10 8EH England Hon. C. W. Cayzer Finstock Manor Executive Director, United Kingdom Finstock Caledonia Investments plc Oxfordshire OX7 3DG England M. E. T. Davies Admington Hall Chairman, United Kingdom Shipston-on-Stow Thornhill Holdings Ltd. Warwickshire CV36 4JN England G. P. Denison 16 Highfield Road Company Secretary, United Kingdom Hertford Caledonia Investments plc Hertfordshire SG13 8BH England
14
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP T. C. W. Ingram 6 Ranelagh Avenue Chief Executive, United Kingdom London Caledonia Investments plc. SWG 3PJ England Sir David Kinloch 29 Walpole Street Deputy Chief Executive, United Kingdom London, Caledonia Investments plc SW3 4QS England J. R. H. Loudon Olantigh Company Director United Kingdom Wye Ashford Kent, England TN25 5EW M. G. Wyatt Pippin Park Non-executive director, United Kingdom Lidgate, Newmarket Caledonia Investments plc Suffolk CB8 9PP, England
15 (IV) DIRECTORS AND EXECUTIVE OFFICERS OF THE CAYZER TRUST COMPANY LIMITED
NAME RESIDENCE PRINCIPAL OCCUPATION CITIZENSHIP Peter N. Buckley 6 Albert Place Chairman, United Kingdom London Caledonia Investments plc W8 5PD England Hon. C. W. Cayzer Finstock Manor Executive Director, United Kingdom Finstock Caledonia Investments plc Oxfordshire OX7 3DG England J. I. Mehrtens 51 Oxenden Wood Road Director and United Kingdom Chelsfield Park Company Secretary, Orpington, The Cayzer Trust Company Kent BR6 6HP Limited England M. G. Wyatt Pippin Park Non-executive director, United Kingdom Lidgate, Newmarket Caledonia Investments plc Suffolk CB8 9PP England P. R. Davies No. 6 Belvedere House Lawyer United Kingdom Priory Road, Sunningdale, Berkshire SL5 9RH England I. A. Leeson Eaton House Chartered Accountant United Kingdom 7 Eaton Park Cobham Surrey KT11 2JF England Hon. Mrs. Gilmour Flat 8 Art Historian United Kingdom 62 Rutland Gate London SW7 1PJ England
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