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BOARD OF DIRECTORS

ARNE FRANDSEN<sup>1</sup>
ARNE FRANDSEN1
Non-executive Chairman
ERICH CLARKE
ERICH CLARKE
Chief Executive Officer
STEPHANIE ANDERSON<sup>1</sup>
STEPHANIE ANDERSON1
Non-executive Director
JANET BLAS<sup>1</sup>
JANET BLAS1
Non-executive Director
KEITH LIDDELL
KEITH LIDDELL
Non-executive Director
LUMKILE MONDI<sup>1</sup>
LUMKILE MONDI1
Non-executive Director
TSHOKOLO NCHOCHO<sup>1</sup>
TSHOKOLO NCHOCHO1
Non-executive Director
MICHAEL SOLOMON<sup>1</sup>
MICHAEL SOLOMON1
Non-executive Director
RAPHAEL VERMEIR<sup>1</sup>
RAPHAEL VERMEIR1
Non-executive Director

1Independent director.

EXECUTIVE

ERICH CLARKE
ERICH CLARKE
Chief Executive Officer
ELMARIE MARITZ
ELMARIE MARITZ
Chief Financial Officer
CASPER BADENHORST
CASPER BADENHORST
Chief Operating Officer
LAEL BETHLEHEM
LAEL BETHLEHEM
Chief ESG Officer
CHRISTIAN PHEPHENYANE
CHRISTIAN PHEPHENYANE
Chief Human Capital Officer
JULIEN NAGINSKI
JULIEN NAGINSKI
Chief Legal Officer

MANAGEMENT

AART BROEKHUIZEN
AART BROEKHUIZEN
General Manager Mining Technical Services
BARRY DAVIS
BARRY DAVIS
General Manager Surface Operations
VICTOR NDLOVU
VICTOR NDLOVU
General Manager Underground Operations
DEAN RILEY
DEAN RILEY
Project Manager

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