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BOARD MEMBERS AFFILIATED WITH Allen John Morgan BSc, BEng (Elect), Pr Eng, CD(SA)*

Non-Executive Director, Chairman of Risk Committee and Member of Audit Committee
AgeTotal Annual Compensation
*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Allen John Morgan BSc, BEng (Elect), Pr Eng, CD(SA)

Zarina Bibi Mahomed Bassa 77 Relationships
Anton Dirk Botha 58 Relationships
Graham Wayne Dempster 56 Relationships
Godfrey Gregory Gomwe 53 Relationships
Richard Matthew Wingfield Dunne 42 Relationships

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