PPS 2023 INTEGRATED REPORT

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) MR DEENA GOVENDER DATE OF BIRTH 27 December 1976 PROFESSION Engineering TERTIARY QUALIFICATIONS • Master of Science in Engineering (MSc Mech), University of Natal, Durban (UKZN) (2003) • Bachelor of Science in Engineering (BSc Mech), University of Natal, Durban (UKZN) (1999) • Diploma, Performing Arts (Drama), Trinity College of London (Trinity Laban) (1996) • Diploma / Certificate, Financial Modelling and Analysis, University of Cape Town (UCT) (2021) CURRENT POSITION • Strategy development in the office of the CEO, BMW South Africa (since 2023) • Director: German International School, Johannesburg (since 2015) FORMER POSITIONS • General Manager: Corporate Communications, Governmental & External Affairs, BMW South Africa (2022) • Member of the Board of Management, BMW South Africa (2022) • Employer Appointed Trustee: BMW Retirement Fund (BMW RBP) (2022) • Employer Appointed Trustee: BMW Employees Medical Aid Scheme (BEMAS) (2022) • Manager: Retail Network - South Africa & Sub-Saharan Africa, BMW South Africa (2021) • Manager: Customer Relations and Customer Officer, BMW South Africa (2017) • Chairperson: Electric Vehicle Committee, National Association of Automobile Manufacturers of South Africa (2015) • Manager: BMW i (BMW electric vehicle brand), BMW South Africa (2015) • Specialist Engineer: Electric Vehicle Development, BMW AG, Munich (2010) • Specialist Engineer: Vehicle NVH and Acoustics, BMW South Africa (2006) • Newspaper Section Editor: Independent on Saturday, Independent Newspapers (2000) • Freelance Reporter: Independent on Saturday, Independent Newspapers (1999) 248 Abbreviated curriculum vitae for nominated candidate

RkJQdWJsaXNoZXIy MTY2ODY3Ng==