</p>
<p><center><strong>Stefan van der Walt</strong></center>

Stefan van der Walt

Group Executive Chairman
</p>
<p><center><strong>AJ Coetzee</strong></center>

AJ Coetzee

CEO Premium Capital
</p>
<p><center><strong>Merenchia Louw</strong></center>

Merenchia Louw

CEO Premium Holdings
</p>
<p><center><strong>Grant Norton</strong></center>

Grant Norton

CEO Premium Brand Distributors
</p>
<p><center><strong>Richter Taljaard</strong></center>

Richter Taljaard

CEO Duke Security Products
</p>
<p><center><strong>Mariuz Meerholz</strong></center>

Mariuz Meerholz

CEO Saltcom
</p>
<p><center><strong>Emile Papenfus</strong></center>

Emile Papenfus

Director
</p>
<p><center><strong>Stephen Katzef</strong></center>

Stephen Katzef

Director