Senwesbel Condensed Annual Report 2020 | Page 5

JDM (DANIE) MINNAAR Director since September 1999 Qualifications: B.Com (Economics) Member of Senwesbel Audit Committee Membership of Senwes board committees: Senwes Board (Chairman), Nomination (Chairman), Investment and ex officio-member of all Senwes board committees JJ (JACO) MINNAAR Director since August 2011 Qualifications: B.Eng (Agriculture) Membership of Senwes board committees: Risk and Remuneration AE (ALWYN) SCHOLTZ COMPANY SECRETARY Company Secretary since September 2010 Qualifications: B.Com (Law), LLB Admitted attorney and conveyancer of the High Court Senwesbel Limited Reg nr: 1996/017629/06 SENWESBEL CONDENSED ANNUAL REPORT 2020 4