Keith Alfred Rayner (65)

Independent Non-Executive Director

BCom, Rhodes University; CTA; CA (SA)

Memberships: Audit committee (Chairman); Nominating and governance committee; Remuneration committee; Social, ethics and sustainability committee; Risk committee and Investment committee

Keith Rayner was appointed as a non-executive director on 24 February 2020. Keith is CEO of KA Rayner Presentations CC, an advisory and presentation corporation specialising in corporate finance and regulatory advice. He is an independent non-executive director of Afristrat Investment Holdings Limited and of Telkom SA SOC Limited. He is a non-executive director of Nexus Intertrade Proprietary Limited, Sabi Gold Proprietary Limited (dormant), Keidav Properties Proprietary Limited (dormant) and Appropriate Process Technologies Proprietary Limited. He is a member of the JSE Limited’s Issuer Regulation Advisory Committee and is a member of the Investment Analysts Society. Keith was previously a director of Afristrat Investment Holdings Limited and 2 Quins Engineered Business Information Proprietary Limited.

In compliance with the Sarbanes-Oxley Act, the Board has identified Keith Rayner as the Audit Committee’s financial expert.