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Summary

Name Age Since Current Position

Themba Sibanda

57 2006 Non-Executive Chairman of the Board

Vusumuzi Mpofu

44 2009 Executive Director - Finance, Company Secretary

Zebhediah Vella

54 2010 Executive Director, Group Manufacturing and Operations Director

Linda Masterson

56 2010 Group Managing Director, Executive Director

Shepherd Ndlovu

60 Executive Director, Group Human Resources Director

Canaan Dube

55 2004 Non-Executive Director

Raymond Mlotshwa

61 2010 Non-Executive Director

Leonard Tsumba

68 2006 Non-Executive Director

Biographies

Name Description

Themba Sibanda

Mr. Themba N. Sibanda has been Non-Executive Chairman of the Board of Edgars Stores Limited since March 2006. He was appointed to the Board in 2003. He is also Member of Remuneration Committee of the Company. He holds a Bachelor of Accountancy degree.

Vusumuzi Mpofu

Mr. Vusumuzi Mpofu has been Executive Director in charge of Finance and Company Secretary of Edgars Stores Limited. He was appointed to the Board in 2008. He is also Fellow of the Chartered Institute of Secretaries and Associate of the Chartered Institute of Management Accountants. He has been with the Company since 2000.

Zebhediah Vella

Mr. Zebhediah Vella has been Executive Director at Edgars Stores Limited since 1999. He is also Group Manufacturing and Operations Director. He holds a Bachelor of Arts (Hons) in Accountancy and Economics. He has been with the Company since 1989.

Linda Masterson

Ms. Linda Masterson has been Group Managing Director at Edgars Stores Limited since March 31, 2010. She is also Executive Director of the Company. She was appointed to the Board in 1991. She joined the Company as Financial Director in 1988. She is also Fellow of the Chartered Institute of Secretaries.

Shepherd Ndlovu

Mr. Shepherd Ndlovu has been Executive Director and Group Human Resources Director at Edgars Stores Limited since 1995. He was also Member of Remuneration Committee of the Company. He holds a Bachelor of Arts (Hons) degree. He has been with the Company since 2000.

Canaan Dube

Mr. Canaan F. Dube has been Non-Executive Director of Edgars Stores Limited since 2004. He is also Chairman of the Audit Committee and Member of the Remuneration Committee of the Company. He holds LLB (Hons), LLB and MBA degrees.

Raymond Mlotshwa

Mr. Raymond Mlotshwa has been Non-Executive Director of Edgars Stores Limited since April 1, 2010. He served as Executive Director of the Company from 1998 and Group Managing Director from September 1999 to March 31, 2010. He was also Member of Remuneration Committee of the Company. He holds a Bachelor of Arts degree. He joined the Company in 1981.

Leonard Tsumba

Dr. Leonard L. Tsumba has been Non-Executive Director of Edgars Stores Limited since 2006. He holds PhD, Masters degree and Bachelor of Science in Business Administration. He is Member of Audit Committee and Remuneration Committee of the Company.

Basic Compensation

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