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Phuthuma Nathi Investments (RF) Limited

Integrated annual report 2018

105

Corporate governance review

(continued)

Director

Date first appointed

to the board

Category

C P Mack

5 July 2007

Independent non-executive

M Langa

4 August 2006

Independent non-executive

P O Goldhawk

5 July 2007

Independent non-executive

Directors’ report

(continued)

for the year ended 31 March 2018

PwC will continue in office as auditor in

accordance with section 90(6) of the

Companies Act of South Africa.

The partner responsible for the audit is

required to rotate every five years. Nana

Madikane has been appointed as the audit

partner for five years and will accordingly step

down as audit partner at the close of the

2018 financial year-end audit. Alinah Motaung

is proposed as the audit partner for 2019

financial year.

Signed on behalf of the board

M Langa

Chair

8 June 2018