Gijima, a South African IT Company

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	Name: Robert Wellington (Matana) Gumede Position: Non-Executive Chairman Date of appointment: May 2005 Qualifications: BJuris
	Name: Poriki Jonas Bogoshi Position: Chief Executive Officer Date of appointment: 1 July 2007 Qualifications: BSc Computer Science
	Name: Carlos Jorge Henriques Ferreira Position: Group Financial Director Date of appointment: May 2005 Qualifications: BCom (Hons), MBA
	Name: Debbie Zwane-Chikura Position: Chief Operating Officer Date of appointment: June 2011 Qualifications: MBA, CIS, Higher National Diploma in Marketing & Public Relations
	Name: Malcolm Macdonald Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BCom, CA (SA), ACIMA
	Name: Jacobus Carolus Lodewiekus van der Walt Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BSc Eng Industrial
	Name: Andrew Fana Bambaphansi Mthembu Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: BSc (Chemistry, Biology), BSc (Civil Engineering), MSc (Construction Management), AMP and EMP
	Name: Nolitha Victoria Fakude Position: Independant Non-Executive Director Date of appointment: November 2010 Qualifications: BA (Hons)
	Name: Ashwin Trikamjee Position: Independant Non-Executive Director Date of appointment: August 2010 Qualifications: BJuris