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 ANDREA HUGGETT DATE OF BIRTH 6 August 1974 PROFESSION Consultant Project Manager/Data Analyst/Report Writer/Researcher TERTIARY QUALIFICATIONS • Bachelor of Medicine and Bachelor of Surgery (MBChB), University of Cape Town (1998) • Diploma in Primary Emergency Care (DIPPEC), South African College of Medicine (2000) • Master of Business Administration (MBA) (Cum Laude), University of Cape Town (2004) • Postgraduate Diploma in Financial Planning, University of the Free State (2006) • Registered to complete Certified Director, Institute of Directors South Africa in August 2024 CURRENT POSITION • Non-executive Director, Western Cape Blood Service (since 2014) • Chair, Oakhurst Girls’ Primary School Governing Body (since March 2024) • Independent Consultant (since 2014) FORMER POSITIONS • Secretary, Oakhurst Girls’ Primary School Governing Body (2021-2024) • Operations Manager, Genre (2013-2014) • Manager, HR MIS and Recruitment, Allan Gray (2011-2013) • Domain Owner, CRM development team, Allan Gray (2008 to 2013) • Lead CRM Business Analyst, Allan Gray (2007-2008) • Manager of corporate wellness programme (Direct AIDS Intervention), Alexander Forbes (2006-2007) • Senior Medical Officer Accident and Emergency, Royal Cornwall Trust (2001-2003) 249 Abbreviated curriculum vitae for nominated candidate
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