January 07, 2009
The Board of Directors as per the Articles of Association

Mr. Ludwig Schulze (Chairperson)
Mr. Kevin Freese
Mrs. Bella Vilakazi

Non Executive Directors to be reflected on the footnote of the letterhead as resolved by the meeting

Rev. Jochen Volker
Prof. Dominic Iwisi (Vice-Chairperson)
Dr. Romy Kuhn (Medical Officer)
Rev. Richard Munzhelele
Mrs. Mercy Shuma
Mrs. Charmaine Hinsberger (Finances)
Mrs. L Dullisear (Secretary)

Auditors

Joy Auditors in Randburg