SHAREHOLDING STRUCTURE

Board of Directors

Dato’ Kamaruddin Bin Mohammed
Chairman

Pasdec Automotive Technologies (Pty) Ltd
Pasdec Resources SA Ltd

Mr. Poovendhran Kevin Pather
Chief Executive Officer

Pasdec Automotive Technologies (Pty) Ltd
Pasdec Resources SA Ltd

Dato’ Majid Bin Mohamad
Director

Pasdec Automotive Technologies
(Pty) Ltd
Pasdec Resources SA Ltd

Mr. Gabriel Mokgoko
Non-Executive Director

Pasdec Automotive Technologies (Pty) Ltd

Mr. Goh Song Han
Director

Pasdec Automotive Technologies (Pty) Ltd
Pasdec Resources SA Ltd

Dato’ Abdul Rahim bin Mohd Ali
Chairman

Pasdec Automotive Technologies
(Pty) Ltd
Pasdec Resources SA Ltd

		Pasdec Automotive Technologies (Pty) Ltd	Pasdec Resources SA Ltd	Audit Comittee	Internal Audit, Risk Management and Corporate Governance Committee
Dato’ Kamaruddin Bin Mohammed	Director	●	●	●	●
Mr. Poovendhran Kevin Pather	Director	●	●		●
Mr. Gabriel Mokgoko	Director	●
Dato’ Majid Bin Mohamad	Director	●	●
Dato’ Abdul Rahim bin Mohd Ali	Director	●	●
Mr. Goh Song Han	Director	●	●	●	●
Mr. Tinus Boshoff	Company Secretary	●	●	●	●
Mr. Anton Ferreira	Moore Stephens FRRS	●	●	●