2020 INTEGRATED REPORT

CORPORATE GOVERNANCE REPORT (CONTINUED) Financial Solutions 4 Professionals Six Anerley Road Holdings Plexus Properties Directors Directors Directors Mr N J Battersby (Chairman) Mr I J Smit (Chairman) Mr I J Smit (Chairman) Mr L du Plessis Mrs T Boesch Mrs T Boesch Mr I J Smit Mr W J Mouton Mr M M Mtshali Mr M Spies MEETINGS AND ATTENDANCE The schedule below sets out the PPS Holdings Trust and PPS Insurance Board meetings held during the year and attendance thereat: The PPS Holdings Trust 1 April 2020 10 June 2020 30 Sep 2020 1 Dec 2020 Dr S N E Seoka (Chairman) P P P P Dr C M Krüger (Deputy Chairman) P P P P Dr A Coetzee P P P P Ms D L T Dondur P P P P Mr J A B Downie P P P P Dr D P du Plessis P P P P Mr C Erasmus P P P P Dr N H P Khosa P P P P Mr I Kotzé P P P P Dr F Mansoor P P P P Mr E A Moolla P P P P Ms J K Myburgh (Appointed 23 September 2020) N/A N/A P P Ms P Natesan (Retired 9 June 2020) P N/A N/A N/A Mrs N N Nongogo P P P P Mr N C Nyawo P P P P Dr R Putter P P P P Mr P Ranchod P P P P Mr V P Rimbault P P P P Prof L C Snyman P P P P Mr S Trikamjee P P P P Prof H E Wainer P P P P AP = Apology N/A = Not Applicable 96 | PPS INTEGRATED REPORT 2020