2020 INTEGRATED REPORT

PPS Personal Pension Retirement Annuity Fund PPS Preservation Provident Fund PPS Preservation Pension Fund Trustees Trustees Trustees Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr A Bosch Mr A Bosch Mr A Bosch Mr J A B Downie Mr J A B Downie Mr J A B Downie Mr S Trikamjee Mr S Trikamjee Mr S Trikamjee PPS Retirement Annuity Fund PPS Beneficiaries Trust PPS New Generation Retirement Fund Trustees Trustees Trustees Mr J A B Downie (Chairman) Mrs R G Govender (Deputy Chairman) Ms D L T Dondur Mr H P du Toit Dr S N E Seoka Mr S Trikamjee Mr S Trikamjee (Chairman) Ms D L T Dondur Dr D P du Plessis (Resigned 10 June 2020) Mrs N N Nongogo (Appointed 10 June 2020) Mr C Erasmus (Chairman) Mr F P Aldrich Mr J A B Downie (Appointed 22 June 2020) Mr N McConnell Ms M D Molefe Mr S J van Molendorff Mr I J Smit (Resigned 22 June 2020) PPS Foundation Trust PPS Wealth Advisory PPS Property Fund Trust Trustees Directors Trustees Dr S N E Seoka (Chairman) Dr D P du Plessis Mr N C Nyawo Mr P Ranchod Ms M D Molefe Mr I J Smit (Chairman) (Appointed 15 April 2020) Mrs T Boesch (Appointed 15 April 2020) Dr S N E Seoka (Resigned 15 April 2020) Dr D P du Plessis (Resigned 15 April 2020) Mr N C Nyawo (Resigned 15 April 2020) Mr P Ranchod (Resigned 15 April 2020) Ms M D Molefe (Resigned 15 April 2020) Mr I J Smit (Chairman) Mr N J Battersby Mrs T Boesch Mr V Schroeder CORPORATE GOVERNANCE REPORT | 95