Company: KARO
Filing Date: 2025-06-09
Form Type: 20-F
Source: 0001213900-25-052372
Chunk: 118

Company: Karooooo Ltd.
Filing Date: 2025-06-09
Form: 20-F
Item: Item 4A
Chunk 118
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 on the Risk Committee and Remuneration and
Nominating Committee at Maribank. In addition to Mrs. Lim’s global financial expertise and deep understanding of regulatory and
technical compliance in a listed environment, we believe her extensive local knowledge and experience qualifies her to serve as a member
of the Board.

Andrew Leonghas
been a member of our board of directors since February 2021 and was the co- founder and the Chief Executive Officer of Videre Security
Solutions, a software company established in 2016, providing data analytics and cyber security to Singapore. Mr. Leong started his career
in Singapore’s Intelligence Agency in 1998 and was head of the cybersecurity division from 1999 until 2005. From 2005 until 2015,
Mr. Leong was the Managing Director of Chameleon Associates Pte. Ltd., a company specializing in risk mitigation utilizing predictive
profiling. Mr. Leong holds a Bachelor of Applied Sciences in computer engineering from the Nanyang Technology University, Singapore. We
believe that Mr. Leong is well qualified to serve as a member of our board of directors given his extensive experience in artificial intelligence
and data analytics.

Kim Whitewas appointed
to our board on June 25, 2021. Mrs. White served as a member of the board of directors of Cartrack Holdings Limited since 2014. Mrs White
also served as Chairman of the Audit and Risk Committee and member of the Remuneration Committee for Cartrack Holdings Limited during
this time. Mrs. White started her career at RSM South Africa and then founded KCE Consulting, an audit and advisory firm, in 2001. Mrs.
White currently holds the position of managing director at this firm. Mrs White holds a Bachelor of accounting science degree, an Honours
degree in Accounting Science, a post-graduate certificate in Advanced taxation, a post-graduate certificate in International taxation,
a certified financial planner diploma and a MBA from Guglielmo Marconi University, Italy. Mrs. White is a registered Chartered Accountant
(South Africa). We believe Mrs. White is well qualified to serve as a member of our board of directors given her extensive knowledge,
leadership, and experience.

Juan Maraisis our
Chief Sales Officer. Before joining Cartrack Holdings Limited in this role in 2004, he was the Chief Executive Officer of Advancor (Pty)
Ltd., an insurance brokerage, from 2001 to 200