Granvora Feeds — Corporate Governance & Legal Structure

Granvora Feeds (Pty) Ltd is incorporated as a private company under the Companies Act 71 of 2008 in South Africa. The Company is registered for VAT, PAYE, UIF, and CIPC compliance.

Section 14 · Business Plan

Corporate Governance & Legal Structure

Granvora Feeds (Pty) Ltd is incorporated as a private company under the Companies Act 71 of 2008 in South Africa. The Company is registered for VAT, PAYE, UIF, and CIPC compliance.

14.1 Legal Structure

Granvora Feeds (Pty) Ltd is incorporated as a private company under the Companies Act 71 of 2008 in South Africa. The Company is registered for VAT, PAYE, UIF, and CIPC compliance.

14.2 Board Composition

The Company will be governed by a Board of Directors comprising both executive and independent non-executive members:

Position	Name / Status	Classification
Chairperson (Independent)	To be appointed (within 12 months)	Independent Non-Executive
Chief Executive Officer	Thabo Maseko	Executive Director
Chief Operating Officer	Naledi Khumalo	Executive Director
Chief Financial Officer	Pieter van der Walt	Executive Director
Investor Representative	Nominee of AgriFund Capital	Non-Executive Director
Independent Director	To be appointed	Independent Non-Executive

14.3 Key Agreements

Shareholders’ Agreement: Governs inter-shareholder relations, pre-emptive rights, tag-along/drag-along provisions, reserved matters, and dispute resolution
Subscription Agreement: Terms of equity investment, representations and warranties, conditions precedent to financial close
Loan Agreements: Senior debt facility agreement with commercial bank, IDC/DTIC concessionary finance agreement
Management Employment Contracts: Service agreements with key executives including restraint of trade and IP assignment provisions
Supply Agreements: Long-term grain supply contracts with key agricultural suppliers

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