Edition:
United States

People: Datacentrix Holdings Ltd (DCTJ.J)

DCTJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Arnold Fourie

52 2016 Non-Executive Chairman of the Board

Ahmed Mahomed

53 2008 Chief Executive Officer, Group Managing Director, Executive Director

Johann Coetzee

52 2014 Managing Director - Commercial (Technology division)

Rainer Jeske

61 Managing Director - Technology Solutions (Technology division)

Kenny Nkosi

53 Managing Director - Government (Technology division)

Juane Peacock

56 2014 Managing Director - Coastal and Enterprise Information Management(Business Solutions division)

Abrie Peens

54 2014 Managing Director - Gauteng Managed Services division

Elizabeth Naidoo

41 2014 Chief Financial Officer, Group Finance Director, Executive Director

Seipati Mbokazi

2015 Head - Human Resources

J. Vaughn Parkin

2015 Company Secretary

Nolitha Fakude

50 2016 Lead Independent Director

Henry Ferreira

62 2016 Non-Executive Director

Alwyn Martin

77 2005 Independent Non-Executive Director

Dudu Nyamane

57 2014 Independent Non-Executive Director

Biographies

Name Description

Arnold Fourie

Mr. Arnold Fourie is Non-Executive Chairman of the Board of the Company. His other directorships include Pinnacle Holdings Limited.

Ahmed Mahomed

Johann Coetzee

Mr. Johann Coetzee is Managing Director - Commercial (Technology division) of the Company. He holds BEng in Industrial Engineering, MBA.

Rainer Jeske

Kenny Nkosi

Mr. Kenny Nkosi is Managing Director - Government (Technology division) of the Company. He holds Diploma in Business Administration, Executive Development Program.

Juane Peacock

Abrie Peens

Mr. Abrie Peens is Managing Director - Gauteng Managed Services division of the Company. He holds Post graduate certificate in Management.

Elizabeth Naidoo

Ms. Elizabeth Naidoo is Chief Financial Officer, Group Finance Director, Executive Director of the Company. She holds BCom, BAcc, CA.

Seipati Mbokazi

Ms. Seipati Mbokazi is Head - Human Resources of the Company. She holds BSocSci-Psychology, BSc (Honours) Psychology degrees.

J. Vaughn Parkin

Mr. J. Vaughn Parkin serves as Company Secretary of the Company. Mr. Parkin has fulfilled various financial and operational roles within the ICT industry over the last twenty years and holds a BCompt (Hons) CTA degree.

Nolitha Fakude

Ms. Nolitha Victoria Fakude is Lead Independent Director of the Company. She has worked in various industries and sectors including Retail, Management Consulting, Financial Services, Mining and Oil amp;Gas. She is highly regarded as a thought leader in business transformation processes, strategy and governance. Her other directorships are - Sasol Limited Board and Member of the Sasol Risk and Safety, Health and Environment Committee, Chairman of the Sasol Mining Board.

Henry Ferreira

Mr. Henry M. P. Ferreira is Non-Executive Director of the Company. Mr Ferreira studied Electrical Engineering (Telecommunications) at the Witwatersrand Technikon. He also holds diplomas in Advanced Digital Techniques, Microprocessor Technology, Business Management (Wharton Business School USA), and Financial Management (Babson College USA). Until recently, he has held various executive positions within the Pinnacle Group. He is an industry veteran, with over 30 years’ experience in the ICT industry, and is well known in the South African market for his roles as Country General Manager for Hewlett Packard South Africa Proprietary Limited, and as Managing director of Compaq Africa Proprietary Limited. Prior to joining the Pinnacle Group in February 2012, Mr Ferreira held the position of Country General Manager for Lenovo Africa Proprietary Limited. He has also held senior executive positions with Microsoft Southern Africa, Nokia Networks, Unisys Africa and Hewlett Packard UK and Ireland.

Alwyn Martin

Mr. Alwyn Reginald Martin is Independent Non-Executive Director of the Company. His other directorships include Trans Hex Group Limited and Northam Platinum Limited. He is a Chartered Accountant and holds a Bachelor of Commerce degree.

Dudu Nyamane

Ms. Dudu Jacqueline Nyamane is Independent Non-Executive Director of the Company. Her other directorships includes South African Roads Agency Limited (“SANRAL”), Indigo Cube Proprietary Limited, Joy Global Proprietary Limited, Vaal University of Technology and Oakbay Resources and Energy Limited. She holds a Bachelor of Arts degree in Social Science.