BOARD OF DIRECTORS

BOARD OF DIRECTORS-BOTSWANA

NAME OF THE NEW APPOINTEE	SHAREHOLDER REPRESENTED
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	Non Executive Director
James Tenga	Non Executive Director
John Bakilana	Non Executive Director
Watson Hamunakwadi	Non ExecutiveDirector
Centrum Capital	Corporate Director
Geetha Sivakumar	Non Executive Director
Tunu Kinabo	Non Executive Director

BOARD OF DIRECTORS-ZIMBABWE

NAME OF THE NEW APPOINTEE	SHAREHOLDER REPRESENTED
Pride Masamba	Independent Non Executive
John Chikura	Independent Non Executive