Social and Ethics Committee: Ms KW Mzondeki will retire as a member and chairperson of the Social and Ethics Committee; Mr. N Kapila will retire as a member of the Social and Ethics Committee; Mr. PCS Luthuli will resign as a member of the Social and Ethics Committee; Ms EG Matenge-Sebesho will be appointed as the chairperson of the Social and Ethics Committee; and Mr. B Kennedy and Ms IO Selele will be appointed as members of the Social and Ethics Committee. Following the reconfiguration, the Social and Ethics Committee will be composed of: Ms EG Matenge-Sebesho as a member and chairperson; Mr. B Kennedy as a member; Ms IO Selele as a member; and Dr. SP Sibisi as a member. Remuneration Committee: Mr. RG Tomlinson will retire as a member and chairperson of the Remuneration Committee; Ms KW Mzondeki will retire as a member of the Remuneration Committee; Mr. B Kennedy will be appointed as a member and chairperson of the Remuneration Committee; and Mr. M Nyati will be appointed as a member of the Remuneration Committee.

Following the reconfiguration, the Remuneration Committee will be composed of: Mr. B Kennedy as a member and chairperson; Mr. M Nyati as a member; Ms O Ighodaro as a member; Mr. MS Moloko as a member; and Mr. LL Von Zeuner as a member. Nominations Committee: Ms F Peterson-Cook and Mr. RG Tomlinson will retire as members of the Nominations Committee; and Mr. M Nyati and Ms IO Selele will be appointed as members of the Nominations Committee. Following the reconfiguration, the Nominations Committee will be composed of: Mr. MS Moloko as a member and chairperson; Mr. M Nyati as a member; Ms EG Matenge-Sebesho as a member; and Ms IO Selele as a member.

Risk Committee: Ms F Petersen-Cook will retire as a member of the Risk Committee; and Mr. S Yoon will be appointed as a member of the Risk Committee. Following the reconfiguration, the Risk Committee will be composed of: Mr. LL Von Zeuner as a member and chairperson; Ms EG Matenge-Sebesho as a member; Mr. KA Rayner as a member; Dr. SP Sibisi as a member; Prof H Singh as a member; and. Mr. S Yoon as a member.

Investment and Transactions Committee: Ms F Petersen-Cook will retire as a member and chairperson of the Investment and Transactions Committee; Messrs N Kapila and RG Tomlinson will retire as members of the Investment and Transactions Committee; Dr. SP Sibisi will resign as a member of the Investment and Transactions Committee; Mr. PCS Luthuli will be appointed as a member and chairperson of the Investment and Transactions Committee; and Messrs S Yoon and B Kennedy and Ms P Lebina will be appointed as members of the Investment and Transactions Committee. Following the reconfiguration, the Investment and Transactions Committee will be composed of: Mr. PCS Luthuli as a member and chairperson; Ms O Ighodaro as a member; Mr. B Kennedy as a member; Ms P Lebina as a member; Mr. KA Rayner as a member; Mr. S Taukobong as a member; and Mr. S Yoon as a member.