reg no 1968/013656/06

Directors:
GW Bell (Chairman) ● + ^ & #
HR van der Merwe (Lead Independent) + #
L Goosen (Group Chief Exectutive) O + 
KJ Van Haght (Group Financial Director) O + ^
AJ Bell ● ^ +
DH Lawrance * & +
ME Ramathe ^ * #
R Naidu * ^ # &
M Geyer
U Maharaj *
Avishkar Goordeen O

Company Secretary:
D McIlrath

Legend:
* Audit Committee
# Nominations Committee
& Remuneration Committee
+ Risk and Sustainability
^ Social, Ethics and Transformation
O Executive
Non-Executive
Independent non-executive
Alternate