Roger Pitt

Chairman at AFRISTRAT INVESTMENT HOLDINGS LIMITED

45 year

Commercial Services

Consumer Services

Technology Services

Profile

Roger Matthew Holden Pitt is currently the Chairman at Afristrat Investment Holdings Ltd., an Independent Non-Executive Director at NewGold Issuer (RF) Ltd., an Independent Non-Executive Director at B&W Instrumentation & Electrical Ltd., an Independent Non-Executive Director at FedGroup Holdings Pty Ltd., and a Director at Merchantec Proprietary Ltd. Previously, he served as an Independent Non-Executive Director at ISA Holdings Ltd., an Independent Non-Executive Director at Cognition Holdings Ltd., the Chief Financial Officer & Executive Director at PSV Holdings Ltd., and an Independent Non-Executive Director at Pembury Lifestyle Group Ltd. Mr. Pitt obtained his undergraduate degree from Rands Afrikaans University and the University of Johannesburg.

Roger Pitt active positions

Companies	Position	Start
B&W INSTRUMENTATION & ELECTRICAL LIMITED	Director/Board Member	17/09/2012
AFRISTRAT INVESTMENT HOLDINGS LIMITED	Chairman	08/11/2021
FedGroup Holdings Pty Ltd. FedGroup Holdings Pty Ltd. Investment ManagersFinance Provides financial advisory and consulting services	Director/Board Member	-
Merchantec Proprietary Ltd.	Director/Board Member	-
NewGold Issuer (RF) Ltd. NewGold Issuer (RF) Ltd. Investment Trusts/Mutual FundsMiscellaneous Acts as an Umbrella Fund	Director/Board Member	01/10/2016

All active positions of Roger Pitt

Former positions of Roger Pitt

Companies	Position	End
COGNITION HOLDINGS LIMITED	Director/Board Member	26/11/2021
PEMBURY LIFESTYLE GROUP LIMITED	Director/Board Member	01/07/2020
PSV HOLDINGS LIMITED	Director of Finance/CFO	31/10/2019
ISA HOLDINGS LIMITED	Director/Board Member	13/10/2017

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Training of Roger Pitt

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Linked companies

Private companies	11
Afristrat Investment Holdings Ltd. Afristrat Investment Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Provides accounting, payroll, taxation and financial services	Commercial Services
ISA Holdings Ltd. ISA Holdings Ltd. Information Technology ServicesTechnology Services Operates as an investment holding company which provides information technology security solutions	Technology Services
Cognition Holdings Ltd. Cognition Holdings Ltd. Advertising/Marketing ServicesCommercial Services Functions as a holding company whose subsidiaries provides marketing strategies and data exchange services	Commercial Services
PSV Holdings Ltd. PSV Holdings Ltd. Wholesale DistributorsDistribution Services Operates as an investment holding company with interests in supply of steel, piping, industrial tools, consumables, cryogenic and gas systems	Distribution Services
Rands Afrikaans University Rands Afrikaans University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
NewGold Issuer (RF) Ltd. NewGold Issuer (RF) Ltd. Investment Trusts/Mutual FundsMiscellaneous Acts as an Umbrella Fund	Miscellaneous
University of Johannesburg University of Johannesburg Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
B&W Instrumentation & Electrical Ltd. B&W Instrumentation & Electrical Ltd. Engineering & ConstructionIndustrial Services Operates as an electrical and instrumentation construction company	Industrial Services
FedGroup Holdings Pty Ltd. FedGroup Holdings Pty Ltd. Investment ManagersFinance Provides financial advisory and consulting services	Finance
Merchantec Proprietary Ltd.
Pembury Lifestyle Group Ltd. Pembury Lifestyle Group Ltd. Medical/Nursing ServicesHealth Services Operates retirement lodges, homes, hotels and healthcare centers for elderly	Health Services

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