2020 INTEGRATED REPORT

CORPORATE GOVERNANCE REPORT (CONTINUED) DIRECTORS/TRUSTEES OF SUBSIDIARIES AND AFFILIATES: PPS Namibia PPS Healthcare Administrators PPS Short-Term Insurance Directors Directors Directors Mr S I de Bruin (Appointed Chairman 15 April 2020) Ms M D Erkana Dr E Maritz Mr I J Smit (Acting Chairman until 14 April 2020) Mr J A Thomas Mr R van Rooi Mr J van der Westhuizen (Chief Executive) Mr M J Jackson (Chairman) Dr N H P Khosa (Appointed Deputy Chairman 22 June 2020) Mrs T Boesch Mrs S Bassudev (Chief Executive) Mr I Kotzé Mr N C Nyawo Mr I J Smit Mr S J van Molendorff (Chief Financial Officer) Mr M J Jackson (Chairman) Mrs T Boesch Mr W Bosman (Chief Executive) Dr D P du Plessis (Appointed 22 June 2020) Mr C Erasmus Dr N H P Khosa (Appointed 22 June 2020) Mr P Ranchod Mr I J Smit Mr J D van der Sandt PPS Investments PPS Investment Administrators PPS Multi-Managers PPS Management Company PPS Nominees Directors Directors Directors Directors Directors Mr E A Moolla (Chairman) Mr N J Battersby (Chief Executive) Mrs T Boesch Dr D P du Plessis Mrs R G Govender (Appointed Deputy Chairman 22 June 2020) Mr M J Jackson Mr P J Koekemoer Mr A C Pillay Mr I J Smit Mr N J Battersby (Chairman) Mr A J Fraser Mr S M Gerber (Appointed 1 July 2020) Mr A J Woolfson (Appointed 1 July 2020) Dr D P Du Plessis (Chairman) Mr N J Battersby Mr D R Crosoer Mr N J Battersby (Chairman) Mr A J Fraser Mr S M Gerber Mr A J Woolfson Mr N J Battersby (Chairman) Mr A J Fraser (Appointed 1 July 2020) Mr S M Gerber Mr A J Woolfson 94 | PPS INTEGRATED REPORT 2020