EX-99.3 2 ff509354_99-3.htm


EXHIBIT 99.3

Identification of Executive Officers and Directors of Reporting Person

The name and present principal occupation of each of the executive officers and directors of Grindrod Limited are set forth below.  Unless otherwise noted, each of these persons have as their business address Grindrod House, 108 Margaret Mncadi Avenue, (Victoria Embankment), Durban, 4001, KZN, South Africa.


Name
 
Position with Grindrod Limited
 
Principal Occupation and, if 
not employed by
Grindrod Limited, Name,
Principal Business and
Address of Employer
 
Citizenship
Michael J. Hankinson
 
Non-Executive Chairman
 
Director of various companies
106 Margaret Mncadi Avenue
Durban, 4001
 
 
South African
Fathima B. Ally
 
Chief Financial Officer
 
 
Grindrod Limited
106 Margaret Mncadi Avenue,
Durban 4001
 
 
South African
Grant G. Gelink
 
Independent Non-Executive Director
 
Director of various companies
25 Kingsbridge Manor, 22 Malgas Road, Douglasdale, 2191
 
 
South African
Walter J. Grindrod
 
Non-Executive Director
 
Director
52 Sir Arthur Road, Morningside,
Durban 4001
 
 
South African
Bennetor Magara
 
Independent Non-Executive Director
 
Director of various companies
West Tower, 2nd Floor, Nelson Mandela Square,
Maude Street,
Sandown, 2031
 
 
Zimbabwean
Xolani F. Mbambo
 
Executive Director
 
 
Grindrod Limited
106 Margaret Mncadi Avenue,
Durban 4001
 
 
South African
David A. Polkinghorne
 
Chief Executive Officer Grindrod Bank
 
 
Grindrod Bank
1st Floor, Kingsmead Office Park
5 Arundel Close, Kingsmead Office Park,
Durban, 4001

 
South African
Nkululeko L. Sowazi
 
Lead Independent Non-Executive Director
 
 
Director of various companies
100 West Street, Kagiso Tiso House, Wierda Valley,
Sandton, 2196
 
 
South African
Petrus J. Uys
 
Independent Non-Executive Director
 
Investment Executive
Remgro Ltd, Millenia Park,
16 Stellentia Avenue,
Stellenbosch, 7600
 
 
South African
Willem O. van Wyk
 
Alternate Non-Executive Director to PJ Uys
 
Investment Manager
Remgro Ltd, Millenia Park,
16 Stellentia Avenue,
Stellenbosch, 7600
 
 
South African
Andrew G. Waller
 
Chief Executive Officer
 
Grindrod Limited
106 Margaret Mncadi Avenue,
Durban 4001

 
South African
Zimkhitha P. Zatu
 
Non-Executive Director
 
Director of various companies
Sandhurst Office Park, 7 Federal
Avenue, Sandton, 2196
 
 
South African