| DIRECTORS

Peter Adams
Chief Executive Officer
Group Executive responsible for business unit.

Chris Sheppard
Managing Director

Allan Widlake
Business Development Director
Executive Committee member responsible for market development and
contract acquisition.

Freddie Geldenhuys
Operations Director
Executive Committee member responsible for contract mining.

George Parker
Commercial Director
Executive Committee member responsible for contractual commercial/legal
matters.

Mike Wells
Operations Director – Mining Development
Operations Director responsible for Mining Development projects.

Craig McLeary
Financial Director

Theunis Mienie
Human Capital Director
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PROJECT EXECUTIVES

Jan Nefdt
Project Executive
Executive Committee member responsible for management of mine
development operations.

Marius Oosthuizen
Project Executive
Executive Committee member responsible for raise boring,
exploration drilling, drop raising and water management.

Braam Blom
Project Executive
Executive Committee member responsible for management of
contract mining (Rustenburg area)

Dr Koos Oosthuizen
Risk Executive

Neil Lane
Engineering Services Executive

Gerrie Pieters
Project Services Executive

Peter Odell
Risk / Commercial Executive
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