Board of Trustess BOARD OF TRUSTEES WITH EFFECT FROM 26 OCTOBER 2019 Position on Board Title First Name Last Name Company Board Chairman Mr Andre Davids Independent Board Member Board Member (Employer) Mr Ian Swanepoel Tiger Brands Board Member (Employer) Mr Hardus Hamman Rhodes Food Group Board Member (Employer) * Mr Chesné Geldenhuys X-Sit Board Member (Employee) Mr Ashley Gertse Langeberg & Ashton Foods Board Member (Employee) Ms Michelle Jansen Langeberg & Ashton Foods Board Member (Employee) Ms Gerda October Langeberg & Ashton Foods * Mr Geldenhuys recently resigned as trustee member. The BoT is in the process of approaching employers to nominate another person in his stead.