Interfront 2025 Annual Report

International Frontier Technologies SOC Ltd Trading as Interfront Financial Statements for the year ended 31 March 2025 156 INTERFRONT ANNUAL REPORT 2025 Notes to the Financial Statements 22 Related parties RELATIONSHIPS Controlling entity South African Revenue Service Companies in which members of management have significant influence Tshole Technology Holdings (24.5% effective interest) XI Marketing Services (50% interest) iDev IT Business Solutions (50% interest) There has been no transactions between Interfront and these companies in the current year. Member of the Board of Directors M. A. Enus‑Brey: Chairman of the Board Independent Non‑Executive Director L.L. Janse van Rensburg: Financial Director (and Acting Managing Director) J.M. Robertson: Operations Director D. De Kock: Operations Director Elect (appointed 1 January 2025) *H. Smith: Non‑Executive Director *V.C. Nthabyane: Non‑Executive Director *E. Smith: Non‑Executive Director G. Vermaas: Independent Non‑Executive Director A. Roelofse: Independent Non‑Executive Director (appointed 17 January 2025) Members of key management M. Pepperell: Company Secretary/Manager: Corporate Services N. Mohoto: Executive Talent S. Mtsweni: Executive: Relationship Manager W. Barratt: Executive: Business Development & Innovation J. Bain: Senior Manager: Customs Solutions (appointed 1 January 2025) T. Fry: Senior Manager: Shared Services (appointed 1 January 2025) L. Hunkin: Senior Manager: Tax Solutions (appointed 1 January 2025) *These Non‑Executive Directors are employed by the shareholder.