GOVERNANCE

The following constitutes the governance structures of Western South Africa and Namibia:


South Africa

Western National Insurance Company Ltd (South Africa) Directors

A Sangqu *~
Z Matsau *~
S Chikumba *~
L Lambrechts *~
R Visser *~
C Masondo *⁰
J Hellweg^⁰
J Nel *⁰
J Melville *~

Western Administration Services (Pty) Ltd Directors

J Nel *°
W Nel *⁰

Namibia

Western Group Holdings Limited Company Ltd Directors

JJ Fourie ^˜
J Hellweg ^˚
T Mberirua ^˜
J Nel *˚
F Kapofi ^˜
A Sangqu *˜
G Michaels ^˜

Western National Insurance Company Ltd (Namibia) Directors

JJ Fourie ^˜
J Hellweg ^˚
T Mberirua ^˜
J Nel *˚
F Kapofi ^˜
A Sangqu *˜
G Michaels ^˜

Legend

* South African
^ Namibian
˜ Non Executive Director
° Executive Director