Board of Directors

	JG du Toit (38) Financial director and interim chief executive officer Johan is a Chartered Accountant with 17 years of experience in finance, including the past 13 years in management, 12 years of which were within the ICT industry. Johan has been the Financial Director for SecureData Europe for the past 11 years.
	P R Pretorius (50) Non-executive director (chairman) Rudolf is a Chartered Accountant and a founding partner of Treacle Private Equity, which holds a significant interest in SecureData. Prior to founding Treacle in 2000, Rudolf was a senior executive at the FirstRand banking group.
	A Aitken (38) Non-executive director Andrew is a Chartered Accountant and CFA Charterholder with over 10 years of experience in investment banking and private equity. He is a transactor in the RMB Ventures private equity team and serves on one additional board of RMB Ventures portfolio companies.
	N Mthembu (42) Non-executive director Njabulo is a partner at Treacle Private Equity, which holds a significant interest in SecureData. Prior to joining Treacle in 2004, he was a senior associate at the New York office of Deloitte & Touche. Njabulo qualified as a, certified, public, accountant in the USA.
	P Sneddon (63) Independent non-executive director Peter holds a BSc Honours Degree from the United Kingdom. He has held both executive director and chief executive positions in several large companies over the last twenty years. Currently he is a non-executive director of Crystalwave Trading (Proprietary) Limited, and a director of Arena Props 13 (Proprietary) Limited.
	T Gcabashe (51) Independent non-executive director Tsediso is a chartered accountant and has extensive experience in auditing, forensic accounting and financial management. He is the director of Gcabashe Auditing Services Inc. and serves as a board member on the National Electronic Media Institute of South Africa.
	VJ (“Jake”) Archer (45) Independent non-executive director Jake is an admitted attorney of the High Court and has vast commercial experience in corporate finance and private equity. Whilst at RMB Ventures and RMB Private Equity Jake served as a director on a number of portfolio companies. Since leaving RMB in 2009 he acted as a consultant focussing on private equity type transactions.