Directorate

Mr SG Pretorius retired as an executive director with effect from March 1 2011.

In terms of the Company’s articles of association the directors who retire by rotation at the forthcoming annual general meeting are DDB Band, BL Berson, DE Cleasby, AW Dawe, RM Kunene, P Nyman and LP Ralphs. All retiring directors are eligible and available for re-election.

The names of the directors who were in office during the period August 28 2010 to August 26 2011 and the details of board meetings attended by each of the directors are:  

Chairman	Date of   appointment	November 12 2010	February 25 2011	May 26 2011	August 17 2011	August 25 2011
MC Ramaphosa	July 6 2004	^	^	Apol	^	^
Independent non-executive directors
DDB Band	October 27 2003	^	^	^	^	^
LG Boyle	January 23 2001	Apol	^	Apol	^	^
MBN Dube	October 27 2003	^	^	^	Apol	^
S Koseff	June 17 1997	Apol	^	^	Apol	^
NP Mageza	August 28 2009	^	^	^	^	Apol
D Masson	March 10 1992	^	^	^	^	^
JL Pamensky	January 8 1990	^	^	^	^	^
NG Payne	June 30 2006	^	^	^	^	^
FDP Tlakula	June 30 2006	Apol	^	^	Apol	Apol
Non-executive directors
FJ Barnes	October 27 2003	^	^	^	^	^
AA da Costa	December 8 2003	^	^	^	^	^
RM Kunene	December 8 2003	^	^	Apol	Apol	Apol
T Slabbert	August 20 2007	^	^	^	^	^
Executive directors
B Joffe	March 1 1989	^	^	^	^	^
BL Berson	October 27 2003	^	^	^	^	^
MC Berzack	April 29 2002	^	^	^	^	^
DE Cleasby	July 9 2007	^	^	^	^	^
AW Dawe	June 30 2006	^	^	^	^	^
LI Jacobs	October 27 2003	^	^	^	^	^
P Nyman	February 1 1991	^	^	^	^	^
SG Pretorius	February 19 2004	^	^	*	*	*
LP Ralphs	May 19 1992	^	^	^	^	^
AC Salomon	September 10 1990	^	^	^	^	^
Alternate
LJ Mokoena (alternate to AA da Costa)	December 8 2003

Audit committee

The names of the members who were in office during the period August 28 2010 to August 26 2011 and the details of audit committee meetings attended by each of the members are:  

Director	November 12 2010	February 24 2011	May 23 2011	August 22 201	August 23 2011
NG Payne (Chairman)	^	^	^	^	^
NP Mageza	^	^	^	^	^
D Masson	^	^	^	^	^
JL Pamensky	^	^	^	^	^

^ Attended in person, by video-conference or tele-conference.
Apol – Apologies tendered.  

Nominations committee

The names of the members who were in office during the period August 28 2010 to August 26 2011 and the details of nominations committee meetings attended by each of the members are:  

Director	August 25 2011
DDB Band (Chairman)	^
JL Pamensky	^
MC Ramaphosa	^
T Slabbert	^
B Joffe	Apol

^ Attended in person, by video-conference or tele-conference.
Apol – Apologies tendered.  

Remuneration committee

The names of the members who were in office during the period August 28 2010 to August 26 2011 and the details of remuneration committee meetings attended by each of the directors are:  

Director	March 13 2011	June 2 2011	August 25 2011
DDB Band (Chairman)	^	^	^
D Masson	^	^	^
JL Pamensky	^	^	^

^ Attended in person, by video-conference or tele-conference.  

Risk committee

The names of the members who were in office during the period August 28 2010 to August 26 2011 and the details of the risk committee meetings attended by each of the members are:

	October 21 2010	January 27 2011	May 26 2011	July 28 2011
Directors
NG Payne (Chairman)	^	^	^	^
D Masson	^	^	^	^
BL Berson	Apol	^	^	^
MC Berzack	^	^	#	#
DE Cleasby	^	^	^	^
AW Dawe	Apol	^	^	^
B Joffe	^	^	^	Apol
P Nyman	^	^	^	^
SG Pretorius	^	^	*	*
LP Ralphs	^	^	^	^
AC Salomon	^	^	^	^
Other executives
NW Birch	^	^	^	^
CE Singer	^	^	^	^

^ Attended in person, by video-conference or tele-conference.
Apol – Apologies tendered.
* Retired March 1 2011
# Resigned from risk committee in February 2011