ABRIDGED AUDITED RESULTS FOR THE 52 WEEKS ENDED 04 JANUARY 2026

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Board Committees

Specific responsibilities have been delegated to board committees with defined terms of reference. The current board committees are:

Key

Committee member

Committee member and Chairperson

 Audit CommitteeRemuneration Committee
 Charter 
Directors
Themba N Sibanda [B. Acc (Z), CA (Z)] – main board chair  
Christo Claassen – Audit Comm Chair    
Sevious Mushosho  
Chesternoel Mutevhe [CA (Z)] 
Matt Hosack Remco board Chair  
Mark Robb 
Peter Mnyama