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| BOARD
OF DIRECTORS |
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| CHRIS MOODIE |
EXECUTIVE CHAIR |
| ALASTAIR MOODIE |
VICE-CHAIR |
| DAVID ALLWRIGHT |
CEO |
| BURGER COETZEE |
CFO |
| DANIEL DE VILLERS |
NON-EXECUTIVE DIRECTOR |
| THABI SEGOALE |
NON-EXECUTIVE DIRECTOR |
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MANAGMENT TEAM |
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