ABBREVIATED CURRICULUM VITAE FOR NOMINATED CANDIDATE (continued) ADV JOSEPH MALHERBE Date of birth • 23 August 1985 Profession • Businessman & Advocate Tertiary qualifications • Bachelor of Laws (LLB), North-West University (2009) • Master of Laws (LLM) (Cum Laude), North-West University (2012) • PSA Examination and Pupillage, General Council of the Bar of South Africa in Pretoria Society of Advocates, RSA (2013) • Chartered Secretary, Chartered Governance Institute of Southern Africa (2022) • Certified Director, Institute of Directors South Africa (2022) Current positions • Head of Legal & Compliance at Lafeki Group of Companies (since 2021) • Legal Consultant for Russellstone Group of Companies (since 2022) • Practicing Advocate of the High Court RSA (since 2013) • Company Secretary for Lotus Harmonics Investments (Pty) Ltd (since 2023) • Company Secretary for Kaszas Enterprises (Pty) Ltd (since 2023) • Company Secretary for Merkle Tree (Pty) Ltd (since 2022) • Director at Pyramid Protein Company (Pty) Ltd (since 2023) • Director at Heartland Property Investment (Pty) Ltd (since 2022) • Director at Lafeki Agriculture (Pty) Ltd (since 2022) • Director at Riverlands Property Investment (Pty) Ltd (since 2022) • Director at Riversbreak Property Investment (Pty) Ltd (since 2022) • Director at Morningside Hills Property Investment (Pty) Ltd (since 2022) • Trustee of JK Family Haushalt Trust (since 2016) • Trustee of Sepatse Trust (since 2009) • Trustee of Malherbe Family Trust (since 2008) Former positions • Managing Director of Circle Chambers Group of Advocates (2021) • Director of Circle Chambers Group of Advocates (2018 to 2021) • Member of the Pretoria Society of Advocates (2013 to 2021) • Member of the General Council of the Bar of South Africa (2013 to 2021) • Member of the Training Committee at the Pretoria Society of Advocates (2015 to 2021) • Member of the Finance Committee at the Pretoria Society of Advocates (2017 to 2019) • Member of the Disciplinary Committee at the Pretoria Society of Advocates (2017 to 2019) • Articles of Clerkship at JH Malherbe Inc (2011 to 2012) • Chairman of the Notting Hill Body Corporate (2008 to 2010) DR CHRISTIAN MARTIN (MANNIE) KRüGER DATE OF BIRTH 15 December 1965 PROFESSION Medical Doctor TERTIARY QUALIFICATIONS • University of Pretoria: MB ChB 1989 • University of Pretoria: M Prax Med 1995 • University of Pretoria: M Pharm Med 2000 PROFESSIONAL AFFILIATIONS • Private practice in Pietersburg / Polokwane as Family Physician from (1992–2024) • Branch Councillor, Soutpansberg Branch, South African Medical Association (SAMA), from (1992–2015) • President, SAMA Soutpansberg Branch, 1994 • National Councillor, SAMA, 2000 to 2015 • Councillor, HPCSA, from (1998–2003) • Member of the Medical and Dental Professions Board (MDB), from (1998–2003) • MDB Committee for General Practice, (1998–2003) • Chairperson, SA Academy of Family Practice, Limpopo Province, from (1999–2007) • National Councillor, Society of General / Family Practice (SGFP), from (1993–2013) • Executive Committee Member of National Council on Dispensing (NCD), from 2003 to present PROFESSIONAL EXPERIENCE • Trustee of PPS Holdings Trust, (2011–2024) • Director of PPS Limited Holdco, from (2004–2011) • Deputy Chairman of PPS Holdings Trust Board of Trustees from (2018–2024) • Independent non-executive Director of PPS Insurance Company from (2015–2024) • PPS Nominations Committee Member from (2014–2024) • PPS Group Social and Ethics Committee Member (2023–2024) • Director of Professional Medical Scheme Administrators (PMSA), from (2009–2016) • Director of PPS Healthcare Administrators (PPSHA) from (2016–2019) • PPS Board Director’s Training / Strategic Planning, annually from (2004–2023) 246 Abbreviated curriculum vitae for nominated candidate
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