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175

MS LIZANNE JEAN PAGE

DATE OF BIRTH

30 August 1978

PROFESSION

Chartered accountant

TERTIARY QUALIFICATIONS

• BCom (Hons) (2003)

• CA(SA) (2008)

CURRENT POSITIONS

• Investment Executive at WDB Investment Holdings (since2014)

• IndependentNon-ExecutiveDirectorofHannoverReinsuranceGroupAfricaProprietary Limited,includingbeing a Member of the

Audit Committee, Social and Ethics Committee (appointed2017)

• Independent Non-Executive Director of Hannover Reinsurance Africa Limited (appointed2017)

• Independent Non-Executive Director of Hannover Life Reinsurance Africa Limited (appointed2017)

• Independent Non-Executive Director of Compass Insurance Company Limited, including being a Member of the Audit

Committee and Social and Ethics Committee (appointed2017)

• Independent Non-Executive Director of Lireas Holdings Proprietary Limited (appointed2017)

• Alternate Non-Executive Board Member of Assupol Group, including being an invitee Member of the Audit Committee

(appointed 2015)

• Member of the South African institute of CharteredAccountants

FORMER POSITIONS

• Manager of LeverageandAcquisitionFinanceat theStandardBankof SALimited–CIBDivision (2011 to 2013)

• Manager of New Business Development, Corporate Banking Division at the Standard Bank of SA Limited (2006 to2011)

• Manager Finance: Technical Accountant for StanbicAfricaDivisionat theStandardBankof SALimited (2006)

• Trainee Accountant: TOPP/CA(SA) Programme (2004 to2006)

• Junior Financial Officer: Standard Bank Corporate and Investment Banking Division (2003)