reg no 1968/013656/06

Directors:
GW Bell (Chairman) +
JR Barton (Lead Independent) * # &
L Goosen (Group Chief Exectutive)    
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:
Diana McIlrath

Legend:
* Audit Committee
# Nominations Committee
& Remuneration Committee
+ Risk and Sustainability
^ Social , Ethics and Transformation
O Executive
Non-Executive
Independent non-executive