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Investment Committee

Members

Ignatius Sehoole (chairman) and Titilola Akinleye

Roles and Responsibilities

The Investment Committee is responsible for:

1. Assisting and advising executive management on investment opportunities and all aspects of other material transactions not in the ordinary course of business, and matters related thereto;

2. Approving recommendations or proposals to be made to the Board in relation to such opportunities or transactions; and

3. Making recommendations to the Board, monitoring on behalf of the Board and reporting to the Board on material acquisition, merger or disposal opportunities and ongoing material transactions and matters related thereto.