Board of Directors

NA Gasa (57)

BAdmin (Hons) (Unisa), MCom (Unizul), Nat Dip (Physio)

Chairman

DigiCore Holdings board
Appointed 23 November 2001

NH Vlok (51)

BCom (RAU)

Chief executive officer

DigiCore Holdings board
Member of remuneration committee
Appointed 8 October 1997

FJ Schindehütte (42)

BCom (RAU), Hon BCompt (Unisa), CA(SA)

Group financial director

DigiCore Holdings board
Member of audit committee
Appointed 26 June 2007

SR Aberdein (50)

BBus Sc (UCT), CA(SA), Dip Data (Unisa)

Executive director

Managing director – DigiCore Electronics
Member of risk committee
Appointed 1 July 1998

D du Rand (47)

BEng (Hons) (UP), MBL (Unisa)

Managing director – DigiCore
Technology

DigiCore Holdings board
Appointed 7 December 2000

BC Esterhuyzen (47)

BComm, LLB

Non-executive director

DigiCore Holdings board
Chairman of remuneration committee
Appointed 13 December 2005

Adv BS Khuzwayo (45)

BProc (Unizul), LLB (Natal)

Non-executive director

DigiCore Holdings board
Chairman of BEE committee
Appointed 25 July 2006

SS Ntsaluba (47)

BCom, Hon BCompt (Unisa), CA(SA), HDip Tax Law (RAU)

Non-executive director

DigiCore Holdings board
Chairman of audit committee
Appointed 12 April 2006

BJ Richards (41)

(British)

Managing Director - DigiCore International Holdings

DigiCore Holdings board
Appointed 7 October 2001

MD Rousseau (45)

BCom (Unisa)

Managing director – DigiCore Fleet Management

DigiCore Holdings board
Appointed 3 January 2005