RAND WATER PROVIDENT FUND ANNUAL REPORT 2022-2023

Governance note: schedule of meetings* held by the Board of Fund in terms of the rules of the fund Meeting date Place of meeting Quorum (yes/no) 10/08/2022 Virtual Meeting Yes 08/11/2022 Southern Sun Hotel: Rosebank Yes 02/03/2023 Virtual Meeting Yes 31/03/2023 Virtual Meeting Yes 29/05/2023 Virtual Meeting Yes *Only meetings held by the Board of Fund and does not include meetings held by the sub-committees

Fund officer Description

Principal officer Ms MS Nyembe

Full name:

Postal address: Physical address: Telephone number:

P O Box 1127 Johannesburg 2000 522 Impala Road Glenvista 2058

011 682 0452

Email address:

mnyembe@randwater.co.za

* In terms of Section 13A of the Pension Funds Act

Professional service providers Description

Actuary/Valuator

Auditor

Full name:

Alexander Forbes

Mazars

Postal address: Physical address:

P O Box 652071 Benmore 2010 Alexander Forbes Place 115 West Street Sandown 2196

P.O. BOX 6697 Johannesburg 2000 Mazars House , 54 Glenhove Road, Melrose Estate Johannesburg, 2196

Telephone number: 011 269 0000

011 547 4000 munesh.patel@mazars.co.za

Date of appointment 01/07/2004

01/06/2018

Description

Benefit administrator

Fund consultant

Full name:

Rand Water

Alexander Forbes

Postal address: Physical address:

P O Box 1127 Johannesburg 2000 P O Box 652071 Benmore 2010

522 Impala Road Glenvista 2058

Alexander Forbes Place 115 West Street Sandown 2196

Telephone number: 011 682 0457

011 269 0000

Benefit administrator’s registration number in terms of section 13B:

24/170

Fund consultant’s FAIS registration number

1969/018487/07 (FSP 1177)

Rand Water Provident Fund Annual Report | 2022-2023 29