Mr T Matona (Appointed as Non-Executive Director on 14 August 2015) Ms M Lehobye (Appointed as Non-Executive Director on 14 August 2015) Ms Z Ntlangula (Re-appointed as Non-Executive Director for second term 14 August 2015) (bb) Ms HB Matseke Term ends August 2018 – Mr JS Danana Term ends August 2018 – Mr T Haasbroek Term ends August 2018 – Mr T Matona Term ends August 2018 – Mr V Bansi (Appointed as Acting CEO and – Executive Director until the appointment of a new CEO) Mr J Bonnett (Appointed as Acting CFO and Executive Director the appointment of a new CFO) Ms M Lehobye Term ends August 2018 – Ms Z Ntlangula Term 2 ends August 2018 – (ii) (aa) 6 Non-Executive Directors and 2 Acting Executive Directors (bb) 3 females (2) (a) Not applicable (b) Not applicable 2. DENEL SOC LIMITED (1) (a) Denel has a Board in place as appointed by Minister Brown on 24 July 2015. (b) Not applicable (i) (aa) Mr Daniel Mantsha (Appointed as Non-Executive Director and Chairperson of the Board on 24 July 2015) Mr Zwelakhe Ntshepe (Appointed as Interim CEO and Executive Director on 01 September 2015) Mr Odwa Mhlwana (Appointed as Acting GCFO and Executive Director on 1 September 2015) Mr Thamsanqa Msomi (Appointed as Executive Director on 24 July 2015) Mrs Pinkie Martha Mahlangu (Appointed as Executive Director on 24 July 2015) Lt. Gen Themba Michael Nkabinde (Appointed as Non-Executive Director on 24 July 2015) Ms Mpho Kgomongoe (Appointed as Non-Executive Director on 24 July 2015) Ms Khumbudzo Phopi Silence Ntshaveni (Appointed as Non-Executive Director on 24 July 2015) (bb) Mr Daniel Mantsha - Term ends 23 July 2018
Mr T Matona (Appointed as Non-Executive Director on 14 August 2015) Ms M Lehobye (Appointed as Non-Executive Director on 14 August 2015) Ms Z Ntlangula (Re-appointed as Non-Executive Director for second term 14 August 2015) (bb) Ms HB Matseke – Term ends August 2018 Mr JS Danana – Term ends August 2018 Mr T Haasbroek – Term ends August 2018 Mr T Matona – Term ends August 2018 Mr V Bansi – (Appointed as Acting CEO and Executive Director until the appointment of a new CEO) Mr J Bonnett (Appointed as Acting CFO and Executive Director the appointment of a new CFO) Ms M Lehobye – Term ends August 2018 Ms Z Ntlangula – Term 2 ends August 2018 (ii) (aa) 6 Non-Executive Directors and 2 Acting Executive Directors (bb) 3 females (2) (a) Not applicable (b) Not applicable 2. DENEL SOC LIMITED (1) (a) Denel has a Board in place as appointed by Minister Brown on 24 July 2015. (b) Not applicable (i) (aa) Mr Daniel Mantsha (Appointed as Non-Executive Director and Chairperson of the Board on 24 July 2015) Mr Zwelakhe Ntshepe (Appointed as Interim CEO and Executive Director on 01 September 2015) Mr Odwa Mhlwana (Appointed as Acting GCFO and Executive Director on 1 September 2015) Mr Thamsanqa Msomi (Appointed as Director on 24 July 2015) Mrs Pinkie Martha Mahlangu (Appointed as Director on 24 July 2015) Lt. Gen Themba Michael Nkabinde (Appointed as Non-Executive Director on 24 July 2015) Ms Mpho Kgomongoe (Appointed as Non-Executive Director on 24 July 2015) Ms Khumbudzo Phopi Silence Ntshaveni (Appointed as Non-Executive Director on 24 July 2015) (bb) Mr Daniel Mantsha - Term ends 23 July 2018 Executive Executive
RNW1810-170728.docx