South African Department of Home Affairs / Audit Committee / Social and Ethics Committee / Pension Fund / Company’s Audit Committee / Nominations Committee / General Authority / /
Person
Erik Rudolf Venter / Halliday / Buchanan / Ben Frey / Peter Johannes Welgemoed / Atul Kumar Gupta / Pieter van Hoven / Martin Darryl Moritz / /
Position
driver / King / Company Secretary / Chairman / Director / broker / Director of the Company / below-mentioned Annual General / Chairperson / Vice-chairman / DH Borer Company Secretary / trustee / Prescribed Officer / Secretary / Chairperson of each sub-committee / Annual General / Non-executive Director / individual registered auditor / Independent Non-executive Director / Chairman of the Board / member / /