Board of Directors

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                            Board <strong>of directors</strong>
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                            SanlamAllianz Namibia Holdings (Pty) Ltd / SanlamAllianz Namibia Ltd :                        </p>
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                                <strong>
                                    TJR Stears                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    DG Claassen	                                </strong>
                                <span>
                                    South Africa	                                </span>
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                                <strong>
                                    JN Nghifindaka                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    MJ Prinsloo                                </strong>
                                <span>
                                    South Africa                                </span>
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                                <strong>
                                    GA Uirab                                </strong>
                                <span>
                                    Namibia	Chairperson                                </span>
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                                <strong>
                                    HP Schulz                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    CB Lesetedi                                </strong>
                                <span>
                                    Botswana                                 </span>
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                                <strong>
                                    E Tjipuka                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    I Mainga                                </strong>
                                <span>
                                    Namibia                                </span>
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                            SanlamAllianz Allianz Investment Management (Namibia) (Pty) Ltd :                        </p>
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                                <strong>
                                    JPA Bayer                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    T Shiimi ya Shiimi                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                    DE Egumbo                                </strong>
                                <span>
                                    Namibia                                </span>
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                                <strong>
                                     D Imbili                                </strong>
                                <span>
                                    Namibia                                </span>
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</section></p>

SanlamAllianz Namibia Holdings (Pty) Ltd / SanlamAllianz Namibia Ltd :

TJR Stears Namibia

DG Claassen South Africa

JN Nghifindaka Namibia

MJ Prinsloo South Africa

GA Uirab Namibia Chairperson

HP Schulz Namibia

CB Lesetedi Botswana

E Tjipuka Namibia

I Mainga Namibia

SanlamAllianz Allianz Investment Management (Namibia) (Pty) Ltd :

JPA Bayer Namibia

T Shiimi ya Shiimi Namibia

DE Egumbo Namibia

D Imbili Namibia

Board of directors

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