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INCA’s Board of Directors


AH Arnott Director FirstRand	IM Ayob Director Chanson Investments	RN Boqo Executive Director INCA	JF Howard Director Futuregrowth	AC Canter Director (American) Futuregrowth


JF Pouchous Director AFD	MJN Njeke Director Kagiso	J Stals Director Kagiso	PGM Truyens Director (Dutch) Independent	RW de Korte Director (Dutch) Independent


D du-Pont-Bouma Executive Director (Dutch) INCA	J Matlala Director Kagiso	AJ van Zyl Chief Executive Officer INCA	H van Wyk Director Kagiso	L Scholtz Director RMB


Alternate A Sangqu RMB	Alternate P Rackstraw FutureGrowth

"With its strong market position and established relationships, not least with its shareholders and international partners, we are confident INCA can build on the good results reported in this annual report." - MJN Njeke