Mr B Stagman (“Brett”)

Independent Non-Executive Director

Mr Stagman holds a BCom (Hons) degree from the University of South Africa and is a Chartered Accountant (SA). He currently serves as the Chief Executive Officer of BluChip Retail Solutions (Pty) Ltd.

Prior to the current position Mr Stagman assumed the roles of Chief Financial Officer for Loreal’s manufacturing division in South Africa as well as Group Chief Financial Officer for Africa Prepaid Services (Proprietary) Limited.

Mr Stagman has also been appointed as a member of both the audit and risk committee as well as the remuneration committee of the Company, with immediate effect.