Group Five Limited at its Extraordinary General Meeting held on July 24, 2017, approved the appointments of Ms. Reitumetse Jackie Huntley, Mr. Nazeem Martin, Ms. Nonyameko Mandindi, Dr. John Leonard Job, Mr. Michael Robert Upton, Ms. Cora Fernandez, Dr. Thabo Cliford Kgogo, and Mr. Edward Boetie Williams as non-executive directors to its board with immediate effect.