Overall responsibility for the Financial Performance of the company within the Southern African Region. This includes Payroll, Contracts and Legal, Administration, Fleet, Facilities, Management Accounting, Cost Accounting, Project Accounting, Financial Accounting, Creditors, Credit Control, Information Technology (Networks, Systems and Infrastructure), Reporting, Taxation and Tax Planning, Mergers & Acquisitions, IFRS, Internal Control and Systems. Liaison with Multinational Head Office in Paris with regards to all matters Financial for the region.

Overall responsibility for the following functions within the Group from an operational and strategic perspective:• Finance• Investor Relations• Logistics• Information Technology • Human ResourcesFinanceFull Financial Function including Management Accounting, Financial Accounting, Creditors, Debtors, Cash Book, Taxation, Reporting, Payroll, Investor RelationsInvestor relations, Annual Report, Sens Announcements, Company Secretarial Duties, JSE Compliance and Listing Requirements, Share Scheme Administration, Kings 111 and Corporate Governance monitoring through the various Committees.Full Executive Board Member and member of Audit and Risk Committee as well as Remuneration Committee.Extensive Company secretarial responsibility due to the listed nature of the entityLogisticsInbound and Outbound Logistics function including Receiving, WIP, Repairs and Returns, Finished Goods (15 warehouses), Picking Dispatch, Transportation, Spares ManagementLocal and Import procurement function, Costing, GIT, Clearance, Order Placement, Budgeting and forecasting of replenishmentLogistics Administration Function including, Invoicing, Claims, Credit Notes, Rebate Accounting, Warehouse Management, Stock Management and Valuation. Corporate Store and Franchise Management of InventoryInformation TechnologyIT systems, Infrastructure, Licences, Technology, Point of sale systems, Outsourced services (Help desk) with 24 hour support for retail and corporate stores.IT Infrastructure and Software support either internally or through duly appointed Service Providers.Building Maintenance, Office Automation, Security and all systems within the organization.Human ResourcesRecruitment, Training, BEE, Policies and Procedures, Industrial Relations, Skills Development, Employee Benefits Administration and Management, Union Negotiations and Management, Medical Aid Management

Overall responsibility for the full financial function (operational and strategic) across Mica and Autozone.•Mergers, Acquisitions and Disposal of non profitable businesses, new business development.•Implementation and management of all financial processes, policies and procedures in line with Group policies.•Information Technology infrastructure, network management andmanagement information system implementation and maintenance. • Budgeting, forecasting, cost control and management reporting on a daily, weekly and monthly basis. Presentation of results at board meetings and Group board meetings.•Internal audit and risk management including forensic investigations, risk mitigation in material areas and direction of the focus of internal audits and corporate governance compliance.•Non Stock procurement department to ensure that vendor selection, appointment, pricing and contract negotiations are in line with business strategy.•Full in house legal department responsibility for both businesses to ensure that contract renewals and cancellations are performed timeously and at improved commercial terms and arrangements. Trade marks and IP, acquisitions, joint venture agreements, supplier agreements, franchise agreements etc.Responsibility for Treasury and Cash Management for both businesses. This includes foreign exchange risk mitigation via hedging activities, cash flow management, debt reduction, gearing and facilities management and negotiation. Inter group funding requirements and reduction in interest bearing debt.Member of the following committees and boardso FD of 4 companies – Autozoneo FD of 2 companies – MICAo FD of 6 companies – MICA JV partnerso Audit committee Chairmano IT steering committee Chairmano Risk management committee Chairmano Traders update committee membero SGRP Limited – Divisional FD’s forumo Pension Fund Trustee Chairman

Overall responsibility for the financial affairs of the Company (Warman Africa (Pty) Ltd) and the Group includingWarman Africa (Pty) Ltd – Alrode South AfricaWarman Zimbabwe – Bulawayo ZimbabweWarman Botswana – Francistown Botswana – DirectorshipWarman Namibia – Swakopmund Namibia – DirectorshipWarman Slurry Technologies FZE – Dubai United Arab EmiratesWarman Morocco – Casablanca MoroccoWarman Ghana – Accra Ghana - DirectorshipWarman Zambia – Kitwe ZambiaResponsibility for the financial profitability and sustainability of the Company and the Group.Responsibility for the maintenance and implementation of new information technology systems.Responsibility for the maintenance and implementation of adequate internal controls.Responsibility for the maintenance and implementation of adequate policies and procedures.Responsibility for the reporting and consolidation of financial statements.Responsibility for the maintenance of good Corporate Governance.Responsibility for adequate and continued debt funding.Responsibility for the management and implementation of the correct financial strategy to ensure the continued profitability.Responsibility for Group Insurance, Foreign Exchange Risks, Transfer Pricing policies and Currency Hedging.Responsibility for ensuring that all group companies are compliant with relevant country statutes, laws, regulations, governance and tax regimes.Responsibility for the consultation and liaison with all stakeholders within the organization relating to Financial Matters eg: Shareholders, Executives, Bankers, Auditors, SARS, Insurers, Customers, Suppliers, Workers and Staff.Responsibility for the IT infrastructure, systems implementation and daily management of the IT department and all related IT aspects across the group including current ERP system implementation

Overall responsibility for the full financial function incorporating the following:Start up operation as a founder member of the businessOperational AccountingNational Credit Control and VettingChannel distributionManagement AccountingFinancial AccountingTaxation and statutoryRisk Management and FraudBillingLegal Actions and Follow up Overall responsibility for the full national credit control function incorporating the following:Credit control over high usersCredit control over consumersCredit operations and vettingExtensively involved in the setting of business rules, methodologies, policies and procedures with regards to credit vetting and operations from scratch due to start up nature of the businessOverall responsibility for risk control and management of risk incorporating the following:FraudInsuranceRisk ManagementOverall responsibility for Legal actions and follow up incorporating the following:Pre – LegalIn House tracingExternal tracingLegalAttachment and recoveryOverall responsibility for billing of postpaid airtime subscriber base incorporating the following:timely bill runsaccuracy of bill runsmail house managementreturnschanges to bill