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United Kingdom

Brait SE (BATJ.J)

BATJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Phillip Moleketi

61 2009 Independent Non-Executive Chairman of the Board

Anjelica Camilleri de Marco

2017 Company Secretary

Christoffel Wiese

76 2011 Non-Executive Director

John Botts

77 2016 Independent Non-Executive Director

Alan Jacobs

56 2015 Independent Non-Executive Director

Lawrence Porter

66 2013 Independent Non-Executive Director

Christopher Seabrooke

65 2009 Independent Non-Executive Director

Hermanus Troskie

47 2005 Independent Non-Executive Director

Biographies

Name Description

Phillip Moleketi

Mr. Phillip Jabulani Moleketi is Independent Non-Executive Chairman of the Board of Brait SE since September 7, 2009. He was Former Deputy Minister of Finance of the Republic of South Africa and Gauteng Province MEC of Finance and Economic Affairs as well as a director of several companies listed on the JSE Limited. He is non-executive chairman of the Development Bank of South Africa, Harith, Vodacom and PPC Limited. He holds postgraduate economics and management qualifications from the University of London and Harvard Business School and has extensive international exposure, extensive strategic leadership skills and in-depth corporate governance experience in both the public and private sectors. He holds Advanced Management Programme (Harvard Business School in Boston), MSc (Financial Economics), postgraduate diploma in Economic Principles.

Anjelica Camilleri de Marco

Christoffel Wiese

Dr. Christoffel Hendrik Wiese is a Non-Executive Director of Brait SE., since May 4, 2011. Dr Wiese holds BA LLB D.Com (h.c.) University of Stellenbosch, South Africa, D.Comm (Bus. Management) (h.c.) Nkhoma University, Malawi D. Tech: Marketing, Cape Peninsula University of Technology. Dr Wiese is chairperson of Shoprite Holdings Limited, Africa’s largest fast-moving consumer goods retail company with a total of more than 2 400 outlets trading in 15 countries in Africa and the Indian Ocean Islands, employing more than 148 000 people. Dr Wiese is a significant shareholder in a range of businesses throughout the world. He holds significant stakes in Brait SE Tradehold Ltd (UK based property investment company) and Invicta Holdings Ltd. Dr Wiese has served on the boards of many listed companies over the years and is a past director of the SA Reserve Bank and former chairman of the Industrial Development Corporation of SA Ltd and Pepkor Holdings (Pty) Ltd. During 2015, Dr Wiese was awarded the Lifetime Achievement Award at the Sunday Times Top 100 Companies Awards; the All Africa Business Leaders Awards, as well as being inducted into the World Retail Hall of Fame. Dr Wiese appointed Jacob Wiese as an alternate director to the Brait SE Board on 8 May 2018.

John Botts

Mr. John Chester Botts, CBE, is an Independent Non-Executive Director of the Company. Mr Botts is senior advisor in the London office of investment firm Allen & Company and senior advisor to Corsair Capital; formerly non-executive chairman of Euromoney Institutional Investor plc and non-executive chairman of United Business plc. In 1987 he founded the investment banking and investment firm, Botts & Company Ltd, in conjunction with Allen & Company. Previously CEO of Citicorp’s investment bank in Europe, Middle East and Africa and chairman of Citicorp´s Venture Capital Investment Committee. He has extensive investment banking and private equity experience.

Alan Jacobs

Mr. Alan Steven Jacobs serves as an Independent Non-Executive Director of Brait SE., with effect from 19 February 2015. Mr Jacobs is a British national based in London, United Kingdom. He is a solicitor of the Senior Courts of England and Wales and investment banker by training, and is the founder and director of Jacobs Capital, a corporate finance and investment firm. He is a former Managing Director of Citigroup and J Henry Schroder Wagg & Co. Limited, and serves as a non-executive director on several boards of companies, including Brait Mauritius Limited, Virgin Active and Zoggs. He has extensive investment and advisory experience in the European retail, consumer, luxury goods and property sectors.

Lawrence Porter

Dr. Lawrence Leon Porter is Independent Non-Executive Director of Brait SE since May 28, 2013. He holds BA, BSc, DPhil (Oxon), Fellow of the British Computer Society, Chartered Information Technology Professional. After a period of research in Experimental Psychology, Dr Porter was with IBM Corporation for twenty five years where he held various positions in Senior Management and as a Senior Consultant in Research and Development. He was a Technical Staff Member and an IBM Master Inventor. He holds numerous US patents in the field of Information Technology. He resides in Malta.

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke is Independent Non-Executive Director of Brait SE since June 19, 2009. Mr. Seabrooke has been a director of over 25 stock exchange listed companies over the years. He is currently CEO of Sabvest Limited, Chairman of Metrofile Holdings Limited, Net1 UEPS Technologies Inc, Torre Industries Limited and Transaction Capital Limited, Deputy Chairman of Massmart Holdings Limited and a director of Datatec Limited and Rolfes Holdings Limited. He is a former Chairman of The South African State Theatre and former Deputy Chairman of the inaugural National Arts Council of South Africa. Following the market announcement on 9 May 2018, he was appointed as a Non-Executive Director to the boards of Brait’s four main portfolio companies, namely Virgin Active, Premier, Iceland Foods and New Look; and as Non-Executive Chairman of Brait South Africa Proprietary Limited, which serves as a contracted corporate advisor to the Brait SE Group. He holds BCom, BAcc, MBA, FCMA.

Hermanus Troskie

Mr. Hermanus Roelof Willem Troskie is Independent Non-Executive Director of Brait SE since July 27, 2005. Mr Troskie is the Managing Director – Private Clients at Maitland, a global advisory and administration firm. Mr Troskie is based in Luxembourg and has extensive experience in the areas of capital markets and corporate governance, with a particular interest in integrated structuring for entrepreneurs and their businesses. Mr Troskie is a non-executive director of a number of public and private companies, including Brait Malta Limited, Brait Mauritius Limited, Tradehold Limited, Mettle Investments Limited and Ardagh Group S.A. He is a solicitor of the Senior Courts of England and Wales. He holds BJuris, LLB, LLM.

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