Directors And Senior Management

Director Age Function Business address
Dr. Willem (Willie) van Aardt 44 Chief Executive Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mrs. Hendrina Johanna (Ina) Wilken 70 Non-Executive Director Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Dr. Malesela David Clement Motlatla 77 Chairman and Independent Non-Executive Director 32 Steel Street
Steeldale
2197
Adv. Jasper Jurgens Noeth 77 Independent Non-Executive Director 14 Olga Road
Valhalla
Pretoria
Mr. Cornelius Hendrik Eksteen 41 Chief Financial Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mrs. Rosetta Ntambose Xaba 57 Independant Non-Executive Director 208 Ockert Street
Wierdapark
Pretoria 0181
Adv. Neville John Melville 63 Independant Non-Executive Director 64 Nature Ridge
Botterklapper street
Die Wilgers Pretoria 0184
Mr. Danie Brits 68 Independant Non-Executive Director Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mr. Carel van Heerden 36 Chief Operating Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mr. Herman Kotze 47 Non-Executive Director 4th Floor
Presidents Place
Rosebank Johannesburg 2196
All of the above directors are South African citizens