JACK HOWARD PHALANE SUMMARY AND EXECUTIVE PROFILE . Completed MBA studies with the Wits Business School (2017). . Over 10 years experience in commercial law (inciuding advising clients on the following transactions: sale of shares, sale of businesses, shareholders agreements and transactions involving broad based black economic empowerment and corporate governance). . Experience as a non executive director of a listed company (Caxton and CTP Publishers and Printers Limited), a director of non listed companies (including a subsidiary company of Super Group Limited), a trustee of various empowerment trusts (Super Group SC Tsogo Trust and EOH Mthombo Trust). 0 Experience as a Tax Chairperson adjudicating on income tax appeals lodged by tax payers with the South African Revenue Service (appointed by the Minister of Finance in 2008 and re-appointed in 2013). 0 Trustee and chairman of an educational non pro?t organisation (Tomorrow Trust) iocussing on supporting children who are poor and vulnerable. - A member of the Law Society of the Northern Provinces. Admitted as an attorney in 2003. EDUCATION I ACADEMIC HISTORY Wits Business School: MBA (2017) Certi?cate in Advanced Corporate Law and Securities Law (2011), with Distinction North West University (Potch): MCom (SA and lntemational Tax) (2006) Wits University: LLM (Teiecommunications Law) (2001) Wits University: LLB (2000) Page 2 Wits University: BA (lntemationai Relations and Law) 1998. Distinctions in Comparative Legal History and Regional Studies. Dr CN Phatudi College: Senior Pn?rnary Teachers Diploma (1995). Distinctions in English as a Medium of instruction and Mathematics. EMPLOYMENT HISTORY AND Fluxmans Attorneys: September 2003 to present - I have been practising as an attorney specialising in mergers and acquisitions since 2003. I have drafted various commercial agreements. including sale of shares agreements, sate of business agreement, sale of assets and agency and distribution agreements, Trust Deeds for Black Economic Empowerment Trusts. . i have advised various clients (iisted and non listed companies) on various aspects of the South African Companies Act and the Broad Based Black Economic Empowerment Act on inter alia, aspects reiating to corporate governance, directors? fiduciary duties, share repurchases, loans and structuring of BEE transactions. 0 have advised ciients on aspects relating to telecommunications and broadcasting law. . Appointed as a director of Fluxmans inc in November 2004 and became equity partner in 2007. . Acquired knowiedge and developed skills in the interpretation of statutes. . Co-authored article titled "Corporate Governance in South Africa" (2004) 322mm) Bell Dewar (now Fasken Martineau): January 2000 to June 2003 (candidate attorney), June 2003 to August 2003 (Associate). . As a candidate attorney, was trained on various aspects of the law covering commercial law and litigation. DEVELOPED KNOWLEDGE, AND SKILLS . Acquired legal skills such as drafting contracts, interpretation of statutes, negotiating commercial transactions. providing legal opinions, case pianning and conducting due . Have knowiedge and understanding on the workings of boards of directors. Page 3 - Have developed the following skills: communication, analytical, research and management skills . Chain'ng of board and trustees? meetings. OTHER . Member of the Professional Recruitments and Evaluations Committee at Fiuxmans inc. The committee is responsible for interviewing and hiring of candidate attorneys, development of all candidate attomeys and associates; and interviewing potential directors/attomeys and making recommendations to the board of directors of Fluxmans inc. - Member of the Fluxmans BEE Committee at Fluxmans inc. The committee is responsible for developing strategy in regard to luxmans Inc's broad based black economic empowerment and attending to the rating of luxmans' BEE level/status on a yeany basis. LANGUAGE PROFICIENCY English: Speak, Read and Write Tswana: Speak, read and Write Pedi: Speak, Read and Write Zulu: Basic REFERENCES