SANLAM DEVELOPING MARKETS LIMITED  REG NO 1911/003818/06

Non-executive directors

	Johan van Zyl Chairman PhD, DSc (Agric) Group Chief Executive of Sanlam, Director of companies in the Sanlam Group
	Lizé Lambrechts Chief Executive: Sanlam Personal Finance BSc (Hons), FIA, CAT Director of companies in the Sanlam Group
	Kobus Möller Financial Director BCompt (Hons), CA (SA), AMP (Harvard) Director of companies in the Sanlam Group.
	Temba Mvusi Chief Executive: Market Development (Sanlam Ltd) BA (Unisa), Dip in International Relations (New Delhi), Management Advancement Programme (Wits), PDP (UCT) Director of companies in the Sanlam Group.
	Flip Rademeyer Consultant CA (SA), SEP (Stanford) Director of companies in the Sanlam Group.
	Tom Wixley Independent non-executive director Chairman of the Financial, Actuarial and Risk Committee BCom, CA(SA) Director of Anglo Platinum Limited, Sasol Limited, Johnnic Communications Limited, South African Institute of Race Relations, STRATE Charity Shares, Clover Industries.

Executive directors

	Heinie Werth Chief Executive: Sanlam Developing Markets BAcc (Hons), BCom (Hons), CA (SA), MBA Director of companies in the Sanlam Developing Markets Group.
	Margaret Dawes Financial Director & Chief Executive: Rest of Africa BSc(Hons), HDip Tax, ACA (UK), CA(SA) Director of companies in the Sanlam Developing Markets Group.

Company secretariat

Elaine Sam Company Secretary ACIS, FCIBM