Mr. Josua Malherbe is on the Board of Directors at Compagnie Financière Richemont SA, Reinet Investments SCA, Remgro Ltd., Pension Corporation Group Ltd., Pension Insurance Corporation Group Ltd., Reinet Fund Manager SA, Renshaw Bay (UK) Ltd., Renshaw Bay Ltd. and Richemont Securities SA. Mr. Malherbe was previously employed as a Board of Director by Reinet Investments Manager SA, a General Manager-Finance Department by Rand Merchant Bank, and a Chairman by VenFin Ltd.

He also served on the board at Pension Insurance Corp. Plc, Sabido Investments (Pty) Ltd., Specpharm Holdings (Pty) Ltd. and VenFin DD Holdings Ltd.

He received his undergraduate degree from the University of Stellenbosch.