PPS 2023 INTEGRATED REPORT

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 29 March 2023 8 June 2023 27 Sep 2023 29 Nov 2023 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 Mr A H de Vries 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 Adv L C Haupt SC (Appointed 4 August 2023) N/A N/A 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 Ms J K Myburgh (Not re-elected 8 May 2023) P N/A N/A N/A Dr R E Ngwenya P P P AP Dr B R Ntshabele P P P P Dr R Perumal (Appointed 4 August 2023) N/A N/A P P Dr R Putter P P P P Mr P Ranchod (Retired 8 May 2023) P N/A N/A N/A Mr V P Rimbault P P P P Mr S Trikamjee AP P P P Prof H E Wainer P P P P N/A = Not Applicable AP = Apology 73 Corporate governance report

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