ATTENDANCE AT MEETINGS of members

Board Audit
and Risk
Committee		 Remuneration
and
Nomination
Committee		 Social
and Ethics
Committee		 Manage-
ment
Board		 Investment
Committee
Number of meetings held 5 4 3 3 12 3
Attendance by directors
Non-executive directors
J P Rupert 5 – 3 – – 3
E de la H Hertzog 4 – – – – –
J Malherbe 5 – – – – 3
A E Rupert(1) 3 – – – – –
Independent non-executive directors
S E N De Bruyn 4 4 – 3 – –
G T Ferreira 4 – 3 – – 1
P K Harris 5 – 3 – – 2
N P Mageza 4 4 – 3 – –
P J Moleketi 4 4 – – – –
M Morobe 5 – – 3 – –
F Robertson 5 4 3 – – –
Executive directors and
Management Board
J J Durand 5 – – – 12 3
P R Louw – – – 3 12 –
M Lubbe 5 – – – 12 –
R S M Ndlovu – – – – 10 –
P J Uys – – – 3 12 –
N J Williams 5 – – – 12 3
(1) Mr A E Rupert was appointed as a non-executive director with effect from 29 November 2018 and attended all the meetings since his appointment.