BOARD OF DIRECTORS

Christopher Seabrooke

CHRISTOPHER SEABROOKE

Non-Executive Chairman

Andrew Dunn

ANDREW DUNN

Executive

David Smaldon

DAVID SMALDON

Executive

Head Mergers and Acquisitions

ZIYAAD MANIE

Executive

Nchaupe Khaole

NCHAUPE KHAOLE

Non-Executive

Sandiswa Masande Ziphethe-Makola

SANDISWA MASANDE ZIPHETHE-MAKOLA

Non-Executive

Mike Teke

MIKE TEKE

Non-Executive