BOARD OF DIRECTORS

BOARD OF DIRECTORS-BOTSWANA

NAME OF THE NEW APPOINTEE	SHAREHOLDER REPRESENTED
Osbourne Majuru-Chairman	Masawara
Pride Masamba	Independent Non Executive
Tawanda Makaya	Independent Non Executive
Tinashe Marufu	Ex-officio-Managing Director

BOARD OF DIRECTORS-TANZANIA

NAME OF THE NEW APPOINTEE	SHAREHOLDER REPRESENTED
Shingai Mutasa	Director
Mustafa Sachak	Director
Lulenga Fumbuka	Director
Fedrick Ringo	Director
Watson Hamunakwadi	Director
Centrum Capital	Corporate Director
Geetha Sivakumar	Director
Tunu Kinabo	Director

BOARD OF DIRECTORS-ZIMBABWE

NAME OF THE NEW APPOINTEE	SHAREHOLDER REPRESENTED
Osbourne Majuru-Chairman	Masawara
Pride Masamba	Independent Non Executive
Mustafa Sachak	Masawara
John Chikura	Independent Non Executive
Tatenda Katoma	Ex-officio-Managing Director