NON EXECUTIVE DIRECTORS

Mr. Mputumi Damane (Chairman)
Dr. Chris Cooper
Mr. John Marriot (independant)
Ms. Nothemba Mlonzi (independant)
Mr. Tseliso Maqhubela (independant)
Mr. David Mahuma (Alternate Director)


EXECUTIVE DIRECTORS
Mr. Kadri Nassiep (CEO)

COMPANY SECRETARY
Mr. Abdul Haffejee