Piet van Zyl

Chief Executive Officer

Gay Mokoena

Executive Director

Duncan Erskine

Chief Financial Officer

Non-Executive Directors

Jim Myers

Non-executive Chairman

Paul Botha

Dick Claunch

Shakeel Meer

Tlhopheho Modise

Pieter Odendaal

Richard Claunch

Company Secretary

Fusion Corporate Secretarial Services (Pty) Ltd