44 INTEGRATED ANNUAL REPORT 2026 Board Attendance To ensure proper oversight, the Board meets regularly to review the effective management of NCT. The Senior Management team prepares reporting within their respective areas of responsibility and proposes strategy and policy for consideration and approval by the Board. During the reporting period 7 board meetings were held and have been well attended by the Board. Board Meetings 23/04/2025 25/06/2025 29/07/2025 30/07/2025 10/09/2025 19/11/2025 25/02/2026 BS Bhengu Yes No Yes Yes Yes Yes Yes PBB Day Yes Yes Yes RETIRED N/A N/A N/A APG Gibbs Yes No Yes RETIRED N/A N/A N/A C Hohls Yes Yes Yes Yes Yes Yes Yes AE Mason Yes Yes Yes Yes Yes Yes Yes NC Motloli Yes Yes Yes Yes Yes Yes Yes HG Niebuhr Yes Yes Yes Yes Yes Yes Yes H Hinze n/a n/a n/a Yes Yes Yes Yes G Payn Yes No Yes Yes Yes Yes Yes JJ Rees Yes Yes Yes Yes Yes Yes Yes AV Schefermann Yes Yes Yes Yes Yes Yes Yes BA Seele Yes Yes Yes No Yes Yes Yes JW Stegen Yes Yes Yes Yes Yes Yes Yes In the development of policy and good governance practices the Board endeavours to apply the King IV code on Corporate Governance where possible.
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