2020 INTEGRATED REPORT

GROUP STRUCTURE GROUP MEMBERS Note: Membership is the primary gateway to all products of aliates 100% The Professional Provident Society Holdings Trust Professional Provident Society Insurance Company Limited OPERATING SUBSIDIARIES Professional Provident Society Healthcare Administrators (Pty) Limited 100% 100% 100% 100% 74% AFFILIATES Profmed Medical Scheme Professional Provident Society Retirement Annuity Fund Professional Provident Society Beneficiaries Trust Professional Provident Society Preservation Provident Fund Indicates an aliation Indicates ownership Professional Provident Society Preservation Pension Fund PPS Mutual Limited (Australia) and operating subsidiary Professional Provident Society Insurance Company (Namibia) Limited Professional Provident Society Short-Term Insurance Company Limited The PPS Property Fund Trust The Professional Provident Society Foundation Trust Professional Provident Society Training Academy (Pty) Limited Professional Provident Society Investments (Pty) Limited 100% Financial Solutions 4 Professionals (Pty) Limited CORPORATE GOVERNANCE REPORT | 87