Investor Presentaiton

COMPANY INFORMATION BOARD AND EXECUTIVES Keith Spencer Chairman Appointed: 8 October 2007 Experience Technical and operational Risk management Environmental and sustainability Business and strategy Leadership Cobus Loots Chief Executive Officer Appointed: 26 August 2009 Experience Technical and operational Finance and accounting Business and strategy Leadership Technology Taxation Deon Louw Financial Director Appointed: 1 March 2015 Experience Finance and accounting Risk management Business and strategy Leadership Technology Taxation PAN AFRICAN RESOURCES Hester Hickey Non Executive Director Appointed: 12 April 2012 Experience Finance and accounting Risk management Governance and regulation Business and strategy Leadership 8 Taxation Thabo Mosololi Non Executive Director Appointed: 9 December 2013 Experience Finance and accounting Governance and regulation Business and strategy Leadership Charles Needham Non Executive Director Appointed: 17 July 2019 Experience Technical and operational Risk management Governance and regulation Environmental and sustainability Business and strategy Leadership 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

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