2022 PPS NAMIBIA INTEGRATED REPORT

PPS Retirement Annuity Fund PPS Beneficiaries Trust Trustees Trustees Mr J A B Downie (Chairman) Ms R G Govender (Deputy Chairman) Ms D L T Dondur Mr H P du Toit Dr S N E Seoka Mr S Trikamjee Mr S Trikamjee (Chairman) Ms D L T Dondur Mr J A B Downie PPS Foundation Trust PPS Wealth Advisory The PPS Property Fund Trust Trustees Directors Trustees Dr S N E Seoka (Chairman) Dr D P du Plessis Mr P Ranchod Ms M D Molefe Mr M M Mtshali (Chairman) Mr N J Battersby (Appointed 4 November 2022) Mr L du Plessis Ms L Sherlock (Appointed 1 July 2022) Mr I J Smit Mr M Spies Mr A N Thakersee (Resigned 11 August 2022) Mr I J Smit (Chairman) Mr N J Battersby Ms T Boesch (Resigned 30 June 2022) Ms A Gounden (Appointed 1 October 2022) Financial Solutions 4 Professionals Six Anerley Road Holdings Directors Directors Mr W Mouton (Chairman) Mr I J Smit (Chairman) Mr N J Battersby Ms T Boesch (Resigned 30 June 2022) Mr L du Plessis Ms A Gounden (Appointed 1 October 2022) Mr I E L McMaster (Executive) Mr M M Mtshali (Resigned 4 November 2022) Mr I J Smit (Resigned 4 November 2022) Mr M Spies 71 Corporate governance report

RkJQdWJsaXNoZXIy MTY2ODY3Ng==