THE FIRSTGLOBAL ASSET MANAGEMENT BOARD OF DIRECTORS

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JOHN SWART, Chief Executive Officer

B Compt MBL D Com

MIKE HARCOURT, Non-Executive Director

BA LLB CFP

JAN LABUSCHAGNE, Non-Executive Director

B Com (Hons) LLB CFP

MARK DUFF, Non-Executive Director

CFP

CARL ROOTHMAN, Non-Executive Director

BCom (Law) LLB LLM

HENDRIK FOURIE, Non-Executive Director

B Com (Hons) CFP