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| KEEP ME INFORMED |
| Executive Directors |
Directorships |
Board Committees |
| Arnold Garber (Chairman) | Compu-Clearing Outsourcing Ltd | Audit Committee Remuneration Committee |
| Compu-Clearing(Pty) Ltd | ||
| Compu-Clearing Outsourcing Hardware (Pty) Ltd | ||
| Compu-Clearing Outsourcing Networking (Pty) Ltd | ||
| Compu-Clearing Outsourcing Software (Pty) Ltd | ||
| Compu-Clearing Drome Road Property (Pty) Ltd | ||
| Compu-Clearing Properties (Cape Town) (Pty) Ltd | ||
| Drome Road Share Block (Pty) Ltd | ||
| Three DX Property and Investments (Pty) Ltd | ||
| Johan Du Preez (Managing Director) | Compu-Clearing Outsourcing Ltd | .. |
| Compu-Clearing(Pty) Ltd | ||
| Compu-Clearing Outsourcing Hardware (Pty) Ltd | ||
| Compu-Clearing Outsourcing Networking (Pty) Ltd | ||
| Compu-Clearing Outsourcing Software (Pty) Ltd | ||
| Compu-Clearing Drome Road Property (Pty) Ltd | ||
| Drome Road Share Block (Pty) Ltd | ||
| Mario Acosta-Alarcon | Compu-Clearing Outsourcing Ltd | |
| Compu-Clearing(Pty) Ltd | ||
| Costas Peter Efthymiades | Compu-Clearing Outsourcing Ltd | |
| Compu-Clearing(Pty) Ltd | ||
| Non-Executive Directors | Directorships | Board Committees |
| DE Cleasby | Compu-Clearing Outsourcing Ltd | .. |
| Compu-Clearing(Pty) Ltd | ||
| Milton Lutrin | Compu-Clearing Outsourcing Ltd | Audit Committee Remuneration Committee |
| Compu-Clearing(Pty) Ltd | ||
| Three DX Property and Investments (Pty) Ltd | ||
| Tony Webb | Compu-Clearing Outsourcing Ltd | |
| Compu-Clearing(Pty) Ltd | ||
| Mike Steele | Compu-Clearing Outsourcing Ltd | |
| Compu-Clearing(Pty) Ltd | ||
| Independent Directors | Directorships | Board Committees |
| Ari Katz | Compu-Clearing Outsourcing Ltd | Audit Committee |
| Thomas Mogale | Compu-Clearing Outsourcing Ltd | Remuneration Committee |