| Mr DARRYL PREEZ
| Mr.DARRYL KOHLER is Non-Executive Director at AFINE INVESTMENTS LIMITED |
| Mr Gary Du Preez
| Mr Gary Du Preez is Non-Executive Director at Afine Investments Limited. |
| Mr JT Loubser
| Mr JT Loubser is a Chief Financial Officer of Afine Investments Limited. |
| Mr ANTON ANTON
| Mr.ANTON LOUBSER is CEO at AFINE INVESTMENTS LIMITED |
| Ms Madalet Sessions
| Mrs. Madalet Sessions is a Board member at Trematon Capital Investments Ltd. Madalet is a portfolio manager at Denker Capital. She started her investment career at Investec Securities in 2006. She joined the asset management industry in 2008, spending time at Element Investment Managers and Nedbank Private Wealth before joining Denker Capital to establish a range of multi-asset class funds in 2016. |
| Mr Keith Getz
| Mr. Keith Getz is a Board member at Trematon Capital Investments Ltd. Keith is a practising attorney at Bernadt Vukic Potash & Getz. He practises principally in the areas of takeovers and mergers, private equity, stock exchange, corporate restructuring, regula tor y compliance, franchising and generally advising corporate c l i e n t s n a t i o n a l l y a n d internationally on corporate and commercial matters. He is currently a director of Mr Price Group Limited and Strate (Pty) Limited. |
| Mr Robin Lockhart-Ross
| Mr. Robin Lockhart-Ross is the Chairman of Trematon Capital Investments Ltd. Board of directors Non-executive directors * The board has assessed that his character and judgement have not been impaired or affected by his length of service, which is in excess of nine years. ** The board has assessed that his independence, character and judgement have not been impaired or affected by his length of service, which is in excess of nine years. ROBIN LOCKHART-ROSS (66) BCom (Hons), MAcc, CA (SA) INDEPENDENT NON-EXECUTIVE CHAIRMAN Robin has over 30 years of corporate experience. He spent the last 19 years of his career at Nedbank Limited and on his retirement in June 2018 h e h e l d t h e p o s i t i o n o f divisional managing executive in Nedbank CIB’s Property Finance Division. He is currently a non-executive director of Fortress REIT Limited and Heriot REIT Limited |
| Mr Jac Vos
| Mr. Jac Vos is The Company secretary at Trematon Capital Investments Ltd. |
| Ms Marianne Kok
| Ms. Marianne Kok is Independent Non-executive Director at ACSION LIMITED |
| Mr Chris van Rensburg
| Mr. Chris van Rensburg is Director and Chief Financial Officer at ACSION LIMITED |
| Ms Leora Osrin-Karp
| Ms.Leora Osrin-Karp is Independent Non-executive DirectorDirector at ACSION LIMITED |
| David Sekete
| Mr.Dr P. David Sekete is Non-executive Director at ACSION LIMITED |
| Mr Kiriakos Anastasiadis
| Mr.Kiriakos Anastasiadis is Director and Chief Executive Officer at ACSION LIMITED |
| Mr Hector Zarca
| Mr.Hector Zarca Independent Non-executive Director and Chairperson of the Board at ACSION LIMITED |
| Ms Marion Shikwinya
| Ms.Marion Shikwinya is Independent Non-Executive Director at MAHUBE INFRASTRUCTURE LIMITED |
| Ms Mamoso May
| Ms.Mamoso May is Independent Non-Executive Director at MAHUBE INFRASTRUCTURE LIMITED |
| Ms Petro Lewis
| Ms.Petro Lewis was appointed as the Financial Director of Mahube Infrastructure Limited in July 2020 |
| Mr Gontse Moseneke
| Mr.Gontse Moseneke was appointed as the CEO of Mahube Infrastructure Limited in July 2020 |
| Mr Douglas Ramaphosa
| Mr. Douglas Ramaphosa is Non-Executive Director at 4SIGHT HOLDINGS LIMITED |
| Mr Andrew Murgatroyd
| Mr. Andrew Murgatroyd is Non-Executive Director and Audit and Risk Committee Chairperson at 4SIGHT HOLDINGS LIMITED |
