DIRECTORS AND ATTENDANCE AT MEETINGS

		Date first appointed in current position	Date last appointed	Five board meetings were held during the year. Attendance:	Category
	T Vosloo	6 October 1997	27 August 2010	5	Independent non-executive
	J P Bekker	6 October 1997	1 April 2008	5	Executive
	F-A du Plessis	23 October 2003	28 August 2009	5	Independent non-executive
	G J Gerwel	12 July 1999	22 August 2008	5	Independent non-executive
	R C C Jafta	23 October 2003	28 August 2009	5	Independent non-executive
	L N Jonker	7 June 1996	27 August 2010	5	Independent non-executive
	D Meyer	25 November 2009	25 November 2009	5	Independent non-executive
	S J Z Pacak	1 April 2009	1 April 2009	5	Executive
	T M F Phaswana	23 October 2003	28 August 2009	5	Independent non-executive
	L P Retief	1 September 2008	1 September 2008	5	Non-executive
	B J van der Ross	12 February 1999	22 August 2008	5	Independent non-executive
	N P van Heerden	7 June 1996	27 August 2010	5	Independent non-executive
	J J M van Zyl	1 January 1988	22 August 2008	5	Independent non-executive
	H S S Willemse	30 August 2002	27 August 2010	5	Independent non-executive

COMMITTEES AND ATTENDANCE AT MEETINGS

		Executive committee		Audit committee1		Risk committee		Human resources and remuneration committee1		Nomination committee1
		Three meetings held during the year. Attendance:		Four meetings held during the year. Attendance:		Four meetings held during the year. Attendance:		Five meetings held during the year. Attendance:		Five meetings held during the year. Attendance:		Category
	T Vosloo		3				4		5		5	Independent non-executive
	F-A du Plessis				4		4					Independent non-executive
	G J Gerwel		3						5		5	Independent non-executive
	R C C Jafta				4		4					Independent non-executive
	J J M van Zyl		3		4		4		5		5	Independent non-executive
	B J van der Ross				3		3					Independent non-executive
	J P Bekker		3				4					Executive
	S J Z Pacak		3				4					Executive

Note
¹Executive directors attend meetings by invitation.