Agribel Condensed Annual Report | Page 5

GL ( GERT ) MALHERBE JDM ( DANIE ) MINNAAR
Director since October 2020 Qualifications : B Agric Membership of Senwes board committees : Risk committee
Director since September 1999 Qualifications : B . Com ( Economics ) Member of Agribel Audit Committee
Membership of Senwes board committees : Senwes Board ( Chairman ), Nomination ( Chairman ), Investment and ex officio-member of all Senwes board committees
JJ ( HANSIE ) VILJOEN
Director since October 2020 Qualifications : B Agric Membership of Senwes board committees : Risk committee
AE ( ALWYN ) SCHOLTZ
COMPANY SECRETARY Company Secretary since September 2010 Qualifications : B . Com ( Law ), LLB Admitted attorney and conveyancer of the High Court
Agribel Holdings Limited Reg nr : 1996 / 017629 / 0 AGRIBEL HOLDINGS CONDENSED ANNUAL REPORT 2021
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