Andulela Investment Holdings has appointed Brian William Smith as Independent Non-Executive Director. The
effective date is October 01, 2014. He currently chairs the Investigation Committee of the Independent Regulatory
Board for Auditors and is a member of the board of directors and Audit Committee of a bank. Brian is also the
Chairman of the Audit Committee of the City of Johannesburg. Brian has also been appointed Chairman of the Audit, Risk and Compliance Committee and Chairman of the Remuneration Committee in place of Graham Rosenthal, who has retired from the board, with effect from 30 September 2014.