Ronel Botha Email & Phone Number

Responsibilities:• Member of the Executive Management team & Board of directors.• Responsible for financial aspects of 5 companies within the group of which 3 are registered FSP’s regulated by the FSB.• Develop and implement company policies.• Develop & implement 3-5 year business strategy. • Presentation of financial results to the EXCO, Board of directors and Audit Committee.• Review of monthly consolidated results prepared by Financial Managers.• Assist sales staff with commercial arrangements for new sales proposals.• Review new client contracts and implement commercial terms.• Review business acquisition agreements and provide strategic and tax input.• On boarding of new acquisitions including Purchase Price Allocations.• Manage the annual external audit process.• Manage the budget & forecasting process.• Scenario calculations and stress testing over a 3-5 year planning horizon.• Liase with external tax specialist on tax planning and structuring.• Liase with FSB analyst.• Liase with statutory actuary regarding actuarial valuation, capital adequacy requirements and other regulatory matters.• Implement and design of internal financial controls.• Monitor and manage asset spread requirements.• Cash flow management.• Prepare investment mandate proposal to the Investment Committee within asset spread requirements.• Evaluate and implement IFRS compliance.• Compile & maintain company policies for Audit and Investment Committee approval.Number of staff reporting to me: 8 (2 x CA(SA))

Responsibilities:• Member of the Executive Management team.• Responsible for financial aspects of 5 companies within the group of which 3 are registered FSP’s regulated by the FSB.• Develop and implement company policies.• Develop & implement 3-5 year business strategy. • Presentation of financial results to the EXCO, Board of directors and Audit Committee.• Review of monthly consolidated results prepared by Financial Managers.• Assist sales staff with commercial arrangements for new sales proposals.• Review new client contracts and implement commercial terms.• Review business acquisition agreements and provide strategic and tax input.• On boarding of new acquisitions including Purchase Price Allocations.• Manage the annual external audit process.• Manage the budget & forecasting process.• Scenario calculations and stress testing over a 3-5 year planning horizon.• Liase with external tax specialist on tax planning and structuring.• Liase with FSB analyst.• Liase with statutory actuary regarding actuarial valuation, capital adequacy requirements and other regulatory matters.• Implement and design of internal financial controls.• Monitor and manage asset spread requirements.• Cash flow management.• Prepare investment mandate proposal to the Investment Committee within asset spread requirements.• Evaluate and implement IFRS compliance.• Compile & maintain company policies for Audit and Investment Committee approval.Number of staff reporting to me: 8 (2 x CA(SA))

Responsibilities:• Monthly financial reporting, variance analysis & budget vs actual.• Preparation and submission of all tax returns to SARS.• Preparation and submission of all financial regulatory returns to FSB & South African Reserve Bank.• Responsible for the full financial function.• Perform and review reconciliations.• Maintain the fixed asset register.• Debtors management.• Preparation of annual budgets.• Company Secretary for all companies in the group.• Human Resource functions & payroll.• Coordinate Operational Manager roll.• Assist sales staff with commercial arrangements for new sales proposals.• Review new client contracts and implement terms.• Liase with clients,• Implementation of financial controls over new and existing business.• Presentation of financial results to the Board of directors and Audit Committee.• Statutory financial statements according to IFRS.• Cash flow management.• Ensure asset spreading requirements are met.• Manage annual external audit.Number of staff reporting to me: 6

Detroit, Michigan, Us

Responsibilities:• Implementation of Deloitte CorpTax software (2005)• Liason with SARS• Coordinate and manage SARS audits• Perform all tax computations• Communicate and implement any changes to tax legislation to the relevant departments in the company• Liase with General Motors (Latin America, Africa & Middle East) Tax director• Implementation of Sarbannes Oxley requirement at GMSA (2004)• Implementation of GM Process risk management (2004)• Liase with GM Audit Services (internal audit) North America• Prepare for, attend and present at the bi-annual Audit Committee meetings (Members & attendees: MD, CFO, Risk Manager, Manager Corporate Governance, Deloitte, 2 Independent non-executive directors, President of GM LAAM region (Latin America Africa & the Middle East), CFO – GM LAAM)• Responsible for the implementation and management of VIRSA tool (software used to identify conflicting duties within SAP environment)• Coordinate external audit• Annual consolidated statutory financial statements in both SA GAAP and US GAAP• Implement changes in SA GAAP• Liase with actuaries regarding defined benefit liability valuation.• Annual returns to CIPRO• Minutes of meetings, resolutions, CM formsNumber of staff reporting to me: 4

Responsibilities:• Financial reporting function to the German Holding company• Analytical review, budget vs actual• Statutory financial reporting• Cashflow management• Preparation of annual budgets• New projects - Feasibility studies, capex & cashflow forecasts• Present financial results to directors and shareholders at Board meetings and AGM• Oversee the direct and indirect procurement manager• Inventory control• Internal control• Oversee Human Resource function• Oversee the annual external audit process• Compliance to laws and regulationsNumber of staff reporting to me: 7

Conduct and manage external audits in various industriesLiase with client

Chartered Accountant (Sa), Professional Qualification : Ca(Sa)

Bachelor Of Commerce (B.Com.) Honnours, Accounting (Cta)

Bachelor Of Commerce (B.Com.), Accounting

Matric, High School