Venfin Annual Report 2004:

Directors

INDEPENDENT NON-EXECUTIVE DIRECTORS


Mike Bosman (43) Appointed 2003 DIRECTORSHIPS Director of Primedia Limited, Saldanha Group Holdings (Proprietary) Limited, TBWA\South Africa (Proprietary) Limited and TBWA\Hunt\Lascaris (Proprietary) Limited.		Anthony Fletcher (52) Appointed 2003 DIRECTORSHIPS Executive Deputy Chairman of ELB Group Limited and director of Bridgestone Firestone Maxiprest Limited and Industrial Credit Company Africa Holdings Limited.

G T Ferreira (56) Appointed 2001 DIRECTORSHIPS Chairman of RMB Holdings Limited and FirstRand Limited and director of Glenrand MIB Limited.		Elias Links (57) Appointed 2003 DIRECTORSHIPS Director of Business Partners Limited, Empowerco (Proprietary) Limited, Juta and Co Limited, Karkhams Investment (Proprietary) Limited, TerraSan Limited and The Lion of Africa Insurance Company Limited.

Liesbeth Botha (42) Appointed 2003 DIRECTORSHIPS Director of Swist Group Technologies, Unistel Group Holdings and USB-ED and Manager: Innovation, Stellenbosch University.		John Newbury (62) Appointed 2001 DIRECTORSHIPS Director of Metropolitan Holdings Limited, Santam Limited, Kolbenco (Proprietary) Limited, Dunlop Proprietary) Limited and Tracker Investment Holdings Proprietary) Limited.

NON-EXECUTIVE DIRECTORS		EXECUTIVE DIRECTORS

Johann Rupert (54) Appointed 1986 Chairman DIRECTORSHIPS Chairman of Remgro Limited, Compagnie Financière Richemont SA and Business Partners Limited. Member of the International Advisory Board of DaimlerChrysler.		Josua Malherbe (48) Appointed 1993 Deputy Chairman and Chief Executive Officer QUALIFICATIONS BComm LLB (University of Stellenbosch) CTA (University of Cape Town) CA(SA) Years of service with the group: 14 DIRECTORSHIPS Serves on the Board of Vodacom Group (Proprietary) Limited, GenuOne Incorporated, Midi TV (Proprietary) Limited (e.tv), Datacraft Asia Limited and Dimension Data Holdings Plc.

Piet Beyers (54) Appointed 1997 DIRECTORSHIPS Director of Remgro Limited, Richemont Société Anonyme, British American Tobacco Plc and Distell Group Limited.		Jan Durand (37) Appointed 2000 Financial Director QUALIFICATIONS BAcc (University of Stellenbosch) Hons BAcc (University of Stellenbosch) CA(SA) MPhil Management Studies (Oxford University) Years of service with the group: 8 DIRECTORSHIPS Serves on the Board of SAIL Group Limited, Intervid International AG and CommsCo (Proprietary) Limited.

Jan Dreyer (53) Appointed 2000 DIRECTORSHIPS Director of Remgro Limited and RMB Holdings Limited.