Notes to the Consolidated And Separate Annual Financial Statements | Note 32

The directors are not aware of any significant matter or circumstance arising after the reporting date to the date of this report except as stated below:

Effective 30 July 2024 Mr Joe Madungandaba resigned as a member and Chairperson of the Remuneration Committee. He will continue to serve as Deputy Chairman of the board and member of Nomination and Investment Committee.

Effective 30 July 2024 Ms Alice Le Roux was appointed as a new member and Chairperson of the Remuneration Committee. She will continue to serve as a member of the Audit and Risk Committee.

Effective 30 July 2024 Ms Mmaboshadi Chauke was appointed as member of the Social and Ethics Committee. She will continue to serve as a member of the Audit and Risk Committee.

The Group was not successful in retaining the marketing contract in AfroCentric Distribution Services. The impact will be the loss of revenue in 2025 (2024: R109 million).