reg no 1968/013656/06

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

Alternate Director:
A 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