| Mr Koos Jordaan
| Mr Koos Jordaan is a Technical Director and Executive Director at Master Drilling Group Ltd. |
| Mr André Van Deventer
| Mr André van Deventer is a Chief Financial Officer and Executive Director at Master Drilling Group Ltd. |
| Mr Danie Pretorius
| Mr.DANIE PRETORIUS is Chief Executive Officer Government Engineers’ Certificate of Competency at MASTER DRILLING GROUP LIMITED |
| Ms Mamokete Ramathe
| Ms Mamokete Ramathe is Independent Non-executive at Master Drilling Group. She is an Independent non-executive Director at Bell Equipment Ltd. |
| Mr Shane Ferguson
| Mr.SHANE FERGUSON is Non-executive BCom, LLB at MASTER DRILLING GROUP LIMITED |
| Mr Hendrik Faul
| Mr.HENDRIK FAUL isIndependent Non-executive BEng (Mining), AMP at MASTER DRILLING GROUP LIMITED |
| Mr Akhter Deshmukh
| Mr.AKHTER DESHMUKH is ndependent Non-executive BCom, MBL at MASTER DRILLING GROUP LIMITED |
| Mr Andries Brink
| Mr. ANDRIES BRINK is Lead Independent at MASTER DRILLING GROUP LIMITED |
| Mr Hennie van der Merwe
| Mr. Hennie van der Merwe is Independent Chairman at MASTER DRILLING GROUP LIMITED and Lead Independent non executive at Bell Equipment Ltd. |
| Ms Lavern Jacobs
| Portfolio executive: Partquip and A-Line Wheels |
| Mr Burtie Roberts
| Mr. Burtie Roberts is Portfolio executive: Eternity Technologies, Joseph Grieveson, Dosco Precision Hydraulics, Ernest Lowe, Gear Pump Manufacturing and HERS at Hudaco Industries Comapny. |
| Mr Chris Pillay
| Mr. Chris Pillay is Portfolio executive: Rutherford and Boltworld at Hudaco Industries Comapny. |
| Mr Barry Fieldgate
| Mr. Barry Fieldgate is Portfolio executive: Deutz Dieselpower, Filter and Hose Solutions, MiRO, Ambro Steel, Sanderson Special Steels and The Dished End Company at Hudaco Industries Company. |
| Mr DARRYL PREEZ
| Mr.DARRYL KOHLER is Non-Executive Director at AFINE INVESTMENTS LIMITED |
| Mr Gary Du Preez
| Mr Gary Du Preez is Non-Executive Director at Afine Investments Limited. |
| Mr JT Loubser
| Mr JT Loubser is a Chief Financial Officer of Afine Investments Limited. |
| Mr ANTON ANTON
| Mr.ANTON LOUBSER is CEO at AFINE INVESTMENTS LIMITED |
| Ms Madalet Sessions
| Mrs. Madalet Sessions is a Board member at Trematon Capital Investments Ltd. Madalet is a portfolio manager at Denker Capital. She started her investment career at Investec Securities in 2006. She joined the asset management industry in 2008, spending time at Element Investment Managers and Nedbank Private Wealth before joining Denker Capital to establish a range of multi-asset class funds in 2016. |
| Mr Keith Getz
| Mr. Keith Getz is a Board member at Trematon Capital Investments Ltd. Keith is a practising attorney at Bernadt Vukic Potash & Getz. He practises principally in the areas of takeovers and mergers, private equity, stock exchange, corporate restructuring, regula tor y compliance, franchising and generally advising corporate c l i e n t s n a t i o n a l l y a n d internationally on corporate and commercial matters. He is currently a director of Mr Price Group Limited and Strate (Pty) Limited. |
| Mr Robin Lockhart-Ross
| Mr. Robin Lockhart-Ross is the Chairman of Trematon Capital Investments Ltd. Board of directors Non-executive directors * The board has assessed that his character and judgement have not been impaired or affected by his length of service, which is in excess of nine years. ** The board has assessed that his independence, character and judgement have not been impaired or affected by his length of service, which is in excess of nine years. ROBIN LOCKHART-ROSS (66) BCom (Hons), MAcc, CA (SA) INDEPENDENT NON-EXECUTIVE CHAIRMAN Robin has over 30 years of corporate experience. He spent the last 19 years of his career at Nedbank Limited and on his retirement in June 2018 h e h e l d t h e p o s i t i o n o f divisional managing executive in Nedbank CIB’s Property Finance Division. He is currently a non-executive director of Fortress REIT Limited and Heriot REIT Limited |
