THE FIRSTGLOBAL ASSET MANAGEMENT BOARD OF DIRECTORS

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JOHN SWART, Chief Executive Officer

B Compt MBL D Com

KLAAS VENTER, Chief Investment Officer

B. Iuris LLB CFP

SARAH DRAKE, Non-Executive Director

B Com CFP

MARK DUFF, Non-Executive Director

CFP

CARL ROOTHMAN, Non-Executive Director

BCom (Law) LLB LLM