2022 PPS NAMIBIA INTEGRATED REPORT

36. Trustees' remuneration The PPS Holdings Trust trustees' remuneration from the Group 2022 2021 The PPS Holdings Trust Subsidiary Companies Total remuneration The PPS Holdings Trust Subsidiary Companies Total remuneration (including committees) (including committees) (including committees) (including committees) (including committees) (including committees) Trustees R’000 R’000 R’000 R’000 R’000 R’000 Dr A Coetzee 119 – 119 212 – 212 Mr AH de Vries 222 – 222 103 – 103 Ms D L T Dondur 372 294 666 329 318 647 Mr J A B Downie 508 398 906 481 266 747 Dr D P du Plessis 221 1 384 1 605 212 1 298 1 510 Mr C Erasmus 104 2 205 2 309 100 1 958 2 058 Dr N H P Khosa 221 424 645 212 410 622 Mr I Kotzé 211 27 238 212 26 238 Dr C M Krüger 456 144 600 438 161 599 Dr F Mansoor 221 34 255 212 13 225 Mr E A Moolla – – – 67 147 214 Ms J K Myburgh 221 – 221 212 – 212 Dr R E Ngwenya 108 – 108 – – – Mrs N N Nongogo – – – 67 – 67 Dr B R Ntshabele 119 – 119 – – – Mr N Nyawo 92 – 92 212 26 238 Dr R Putter 221 34 255 212 13 225 Mr P Ranchod 249 784 1 033 238 747 985 Mr V P Rimbault 262 – 262 251 – 251 Prof L C Snyman 92 – 92 212 – 212 Dr S N E Seoka 784 259 1 043 753 271 1 024 Mr S Trikamjee 343 443 786 369 274 643 Prof H E Wainer 70 1 114 1 184 68 1 102 1 170 Total 5 216 7 544 12 760 5 172 7 030 12 202 37. Related parties Holding Company The Professional Provident Society Holdings Trust is the holding entity of the group. The Professional Provident Society Holdings Trust is a trust incorporated in South Africa and has as its sole investment in 100% of the shares of Professional Provident Society Insurance Company Limited, which it acquired from Professional Provident Society NPC during 2011. Professional Provident Society NPC formerly was a company “limited by guarantee” and has been deregistered. Subsidiaries PPS's related parties are its subsidiary company Professional Provident Society Insurance Company Limited, as well as Professional Provident Society Insurance Company (Namibia) Limited, Professional Provident Society Healthcare 163 Notes to the Consolidated Financial Statements

RkJQdWJsaXNoZXIy MTY2ODY3Ng==