2021 PPS INTEGRATED REPORT

PPS Integrated Report 2021 Administrative information The Professional Provident Society Holdings Trust and Professional Provident Society Insurance Company Limited Principal place of business: 6 Anerley Road Parktown, Johannesburg, 2193 Postal address: PO Box 1089 Houghton, 2041 Web address: www.pps.co.za Professional Provident Society Insurance Company (Namibia) Limited Principal place of business: Office No. 4002 to 4005, Fourth Floor, Maerua Mall Office Tower, Jan Jonker Road Windhoek Namibia Postal address: PO Box 1407 Windhoek, Namibia Web address: www.pps.com.na HEAD OF ACTUARIAL FUNCTION AND STATUTORY ACTUARY OF PPS INSURANCE AND PPS NAMIBIA (in terms of the Insurance Act) Mr G T Waugh HEAD OF ACTUARIAL FUNCTION OF PPS SHORT-TERM INSURANCE (in terms of the Insurance Act) Mr J van der Merwe EXTERNAL AUDITOR PricewaterhouseCoopers Inc. 4 Lisbon Lane Waterfall City, Jukskei View, 2090, South Africa INTERNAL AUDITOR KPMG Services (Pty) Limited 85 Empire Road Parktown, Johannesburg, 2193, South Africa LEGAL ADVISERS Webber Wentzel 90 Rivonia Road Sandton, Johannesburg, 2196, South Africa ACTUARIAL ADVISERS Deloitte 5 Magwa Crescent, Waterfall City, Waterfall, 2090, South Africa FUND MANAGERS Coronation Fund Managers Limited 7th Floor, MontClare Place Corner Camp Ground and Main Road Claremont, 7708, South Africa Ninety One SA Proprietary Limited (formerly Investec Asset Management (Pty) Ltd) 36 Hans Strijdom Avenue, Foreshore Cape Town, 8001, South Africa Allan Gray South Africa (Pty) Limited 1 Silo Square, V&A Waterfront Cape Town, 8001, South Africa PPS Multi-Managers (Pty) Limited PPS House, Boundary Terraces 1 Mariendahl Lane Newlands, 7700, South Africa Namibia Asset Management Limited 1st Floor, Millenium House, Cnr of Robert Mugabe Avenue and Dr A B May Street Windhoek, Namibia Old Mutual Investment Group (Pty) Limited 10th Floor, Mutual Tower, 223 Independence Avenue Klein Windhoek, Namibia

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