SANLAM LIFE NAMIBIA LIMITED REG NO 89/269

Executive director

Tertius Stears Chief Executive CIMA; BComm (Hons) Management Accounting Appointed as Chief Executive Officer of Sanlam Namibia Ltd and Consolidated Financial Services Holdings (Pty) Ltd in 2006. Joined Sanlam Namibia Ltd in 1995. Associate member of the Chartered Institute of Management Accountants.

Non-executive directors

	Wally Harris* Chairman CA (SA) Appointed as director in 2005. Currently Acting Head: SPF Finance (Sanlam SA). Director of Sanlam Life Namibia, Sanlam Home Loans (Pty) Ltd, Sanlam Trust Ltd, Innofin Pty. Ltd, and alternate director of Sanlam Personal Loans. Director of Consolidated Financial Services Holdings (Pty) Ltd, holdings company of Sanlam Namibia Ltd.
	J.R. Ferreira*
	Tega Shimi ya Shimi Director BComm (Acc); MDP Appointed as director in 2007. Currently Chief Executive Officer: Sanlam Investment Management Namibia. Joined Sanlam Group in 2001. Director of Sanlam Investment Management Namibia, Sanlam Life Namibia, Logical Networks (Pty) Ltd and several Sanlam Namibia owned property companies. Currently serving as Chairman of the Investment Managers Association of Namibia (IMAN).

Company secretariat

B.E. van Staaden*

*South African citizen