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Corporate Governance

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Board of Directors

Executive

Daniël (Danie) Pretorius

Executive Director, Chief Executive Officer and Founder

Gareth (Gary) Sheppard

Executive Director and Chief Operating Officer

André van Deventer

Executive Director, Chief Financial Officer

Barend (Koos) Jordaan

Executive Director and Technical Director

Non-executive

Hennie (Hendrik Johannes) Faul

Independent Non-Executive Director

Hendrik (Hennie) van der Merwe

Chairman, Independent Non-Executive Director

Akhter Deshmukh

Independent Non-Executive Director, South Africa

Shane Ferguson

Non-Executive Director

Andries Willem Brink

Independent Non-Executive Director

Eddie Dixon

Chief Operating Officer, Masterdrilling Exploration

Mamokete Ramathe

Independent Non-Executive Director

King report