BOARD AND COMMITTEE ATTENDANCE

  STATUS/POSITION   BOARD   AGM   AUDIT AND RISK   NOMINATION
AND
REMUNERATION
  SOCIAL AND
ETHICS
BOARD MEMBERS                      
MJ Lamberti Independent Non-executive   3/4c   1/1c     2/3c  
CS Seabrooke Independent Non-executive   4/4   1/1   4/4c   3/3  
JA Davis Non-executive   4/4     3/4*    
NN Gwagwa Independent Non-executive   4/4     4/4    
GRC Hayward Executive   4/4   1/1   4/4*   3/3*  
P Langeni Independent Non-executive   4/4   1/1   4/4     2/2c
CD McMillon1
D Cheesewright2
Non-executive
Alternate to CD McMillon
  3/4   1/1   1/4*   2/3   1/2*
GM Pattison Executive   4/4   1/1   3/4*   3/3*   2/2
JP Suarez Non-executive   4/4       3/3*   2/2
I Zwarenstein3 Executive   4/4*   1/1   4/4*    
MANAGEMENT                      
N Gray Chief Audit Executive       3/4*    
B Leroni Corporate Affairs Executive     1/1*       2/2*
P Maphoshe Human Capital Executive     1/1*       2/2*
M Mthunzi Supplier Development Executive     1/1*      
M Spivey General Council and Chief
Compliance Officer
      1/4*   1/3*   2/2*
K Vyvyan-Day Divisional Chief Executive
Cambridge Food
      3/4*    
EXTERNAL                    
Prof D de Jong Independent member           2/2*
                       
     
c Chairperson of the committee
* Invitee
1 Resigned from the Board on 20 August 2012
2 Appointed to the Board on 20 August 2012
(Appointed as alternate director to CD McMillon on 23 November 2011)
3 Appointed to the Board on 7 May 2012