BOARD OF DIRECTORS

Non-Executive Directors

YBhg Datuk Wan Zulkiflee Wan Ariffin - Chairman
Ms Dawn Nonceba Merle Mokhobo
Mr Makelepeng Joseph Makobe
Encik Amir Hamzah Azizan
Ms Zellah Fuphe
Ms Caroline Winifred Nosipho Molope
Encik Mohd Farid Mohd Adnan

Executive Directors

Encik Ahmad Nizam Salleh - Chief Executive Officer and Managing Director
Mr Andrew Muir Bryce - Finance Director
Mr V V Zondani

Physical Address

Engen Court
Thibault Square
Cape Town
8001

Company Registration Number

1968/002086/06

Country of Incorporation

South Africa

Audit Committee

Ms Caroline Winifred Nosipho Molope
Ms Dawn Nonceba Merle Mokhobo

Remuneration Committee

Ms Dawn Nonceba Merle Mokhobo - Chairperson
Encik Amir Hamzah Azizan
Encik Ahmad Nizam Salleh
YBhg Datuk Wan Zulkiflee Wan Ariffin

Auditors

Ernst & Young Inc.

Company Secretary

Ms F F N Gumede