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Summary

Name Age Since Current Position

Chris Otto

62 2009 Non-Executive Chairman of the Board

A. Mellet

28 2012 Finance Director, Executive Director

Aevz Botha

55 2009 Non-Executive Director

Norman Celliers

38 2012 Non-Executive Director

Jannie Durand

45 2010 Non-Executive Director

Lucas Verwey

37 2012 Non-Executive Director

Paul Swart

IR Contact Officer

Biographies

Name Description

Chris Otto

Mr. Chris Adrian Otto is Non-Executive Chairman of the Board of Capevin Holdings Ltd. Mr. Otto is a director of various companies, including Capitec Bank Holdings Ltd, Distell Group Ltd, Kaap Agri Ltd, PSG Group Ltd and Zeder Investments Ltd.

A. Mellet

Mr. A. Mellet is Finance Director, Executive Director of Capevin Holdings Ltd., since April 25, 2012. He completed his articles with PricewaterhouseCoopers’ Cape Town Financial Services practice. He was Financial Director of m Cubed Holdings Limited between October 2010 and February 2011. He has been employed by PSG Corporate Services for the last two years and acts as secretary to the executive committee of PSG Group Ltd.

Aevz Botha

Mr. Aevz Botha is Non-Executive Director of Capevin Holdings Ltd., since July 22, 2009. Abrie Botha is a wine farmer and owner of Goedemoed Boerdery in Vredendal, and is also chairman of VinPro Ltd and Namaqua Wines.

Norman Celliers

Mr. Norman Celliers is Non-Executive Director of Capevin Holdings Ltd., since September 3, 2012. Norman holds a BEng (Civil) degree from the University of Stellenbosch and an MBA from the University of Oxford. His professional experience includes engineering, management consulting and private equity in South Africa and abroad. Currently he is the chief executive officer of Zeder Investments Ltd.

Jannie Durand

Mr. Jannie Jonathan Durand is Non-Executive Director of Capevin Holdings Ltd., since March 24, 2010. Mr. Durand is currently the chief executive officer of Remgro Ltd and a director of various other companies, including Distell Group Ltd. He obtained the degrees BAcc (Hons) and MPhil and is a Chartered Accountant (SA).

Lucas Verwey

Mr. Lucas C. Verwey is Non-Executive Director of Capevin Holdings Ltd., since May 28, 2012. Lucas Verwey is an investment executive at Remgro Ltd, and represents Remgro as a director on various boards.

Paul Swart

Basic Compensation

Name Fiscal Year Total

Chris Otto

--

A. Mellet

--

Aevz Botha

--

Norman Celliers

--

Jannie Durand

--

Lucas Verwey

--

Paul Swart

--
As Of 

Options Compensation

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