BOARD OF DIRECTORS

ARNE FRANDSEN1
Non-executive Chairman

ERICH CLARKE
Chief Executive Officer

STEPHANIE ANDERSON1
Non-executive Director

JANET BLAS1
Non-executive Director

KEITH LIDDELL
Non-executive Director

LUMKILE MONDI1
Non-executive Director

TSHOKOLO NCHOCHO1
Non-executive Director

MICHAEL SOLOMON1
Non-executive Director

RAPHAEL VERMEIR1
Non-executive Director
1Independent director.
EXECUTIVE

ERICH CLARKE
Chief Executive Officer

ELMARIE MARITZ
Chief Financial Officer

CASPER BADENHORST
Chief Operating Officer

LAEL BETHLEHEM
Chief ESG Officer

CHRISTIAN PHEPHENYANE
Chief Human Capital Officer

JULIEN NAGINSKI
Chief Legal Officer
MANAGEMENT

AART BROEKHUIZEN
General Manager Mining Technical Services

BARRY DAVIS
General Manager Surface Operations

VICTOR NDLOVU
General Manager Underground Operations

DEAN RILEY
Project Manager