| DIRECTORS

Sean Flanagan
Chief Executive Officer
Group Executive responsible for business unit.

Henry Laas
Managing Director

Dave van der Merwe
Financial Director
Executive Committee member responsible for financial and supply chain of
the company.

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

Tim Wakefield
Technical Director
Executive Committee member responsible for all engineering activities in
the company.

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

Peter Odell
Risk / Commercial Executive
|
PROJECT EXECUTIVES

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

Dirk Strachan
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.

Freddie Geldenhuys
Project Executive
Executive Committee member responsible for contract mining
Eastern Limb.

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

Theunis Mienie
Human Capital Executive

Dr Koos Oosthuizen
Risk Executive

Kgosi Mogaki
Transformation Executive

Neil Lane
Engineering Services Executive

Gerrie Pieters
Project Services Executive
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