CORPORATE GOVERNANCE 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 Ms M D Molefe (Executive)(Resigned 30 June 2023) Mr P Ranchod Ms A N Seboni (Executive) (Appointed 1 July 2023) Mr M M Mtshali (Chairman) Mr N J Battersby Mr L du Plessis Ms L Sherlock (Executive) Mr I J Smit Mr M Spies (Resigned 31 January 2024) Mr J A Thomas (Chairman) (appointed 1 July 2023) Mr N J Battersby Ms A Gounden (Resigned 31 August 2023) Mr S G Johnson (Appointed 20 October 2023) Mr I J Smit (resigned 30 June 2023) Financial Solutions 4 Professionals Six Anerley Road Holdings Directors Directors Mr W Mouton (Chairman) Mr I J Smit (Chairman) Mr N J Battersby Ms A Gounden (Resigned 31 August 2023) Mr L du Plessis Mr I E L McMaster (Executive) Mr M M Mtshali (Appointed 1 January 2024) Mr M Spies (Resigned 31 January 2024) 72 Corporate governance report
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