Investor Presentaiton

CORPORATE OVERVIEW BOARD AND EXECUTIVES Hester Hickey Keith Spencer Cobus Loots Deon Louw Chairman Appointed: 8 October 2007 Experience Technical and operational Risk management Environmental and sustainability Business and strategy Leadership Thabo Mosololi Chief executive officer Appointed: 26 August 2009 Experience Technical and operational Finance and accounting Business and strategy Leadership Technology Taxation Charles Needham Financial director Appointed: 1 March 2015 Experience Finance and accounting Risk management Business and strategy Leadership Technology Taxation Non-executive director Appointed: 12 April 2012 Experience Finance and accounting Risk management Governance and regulation Business and strategy Leadership Non-executive director Appointed: 9 December 2013 Experience Finance and accounting Governance and regulation Business and strategy Leadership Taxation Yvonne Themba Non-executive director Appointed: 17 July 2019 Experience Technical and operational Risk management Governance and regulation Environmental and sustainability Business and strategy Leadership Non-executive director Appointed: 17 July 2019 Experience Technical and operational Risk management Governance and regulation Environmental and sustainability Business and strategy Leadership 40

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