Mr. ZB Swanopoel (Indep Non-Excutive Chairman)

Mr. KR Shadung (Interim CEO)

Madokwe

Mr. PM Madokwe

Mr. MZT Masondo,

Ms. JD Morabe

Mrs Zintle Thupana ( Alternate Director)

230A0937

Ms. DR Hlatshwayo

Ms. PC Motsielwa

Mr. SK Mthethwa (CFO)

Adv.LJ Radebe (Company Secretary)