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Exxaro Resources Ltd (EXXJ.J)

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Summary

Name Age Since Current Position

Jeffrey van Rooyen

2018 Independent Non-Executive Chairman of the Board

Mxolisi Mgojo

57 2016 Chief Executive Officer, Executive Director

Riaan Koppeschaar

47 2016 Finance Director, Executive Director

Sipho Nkosi

64 2016 Executive Director

Vanisha Balgobind

45 2016 Executive head - Human resources

Mzila Mthenjane

48 2016 Executive head - Stakeholder affairs

A. W. Diedericks

50 2015 Executive head - Business Development

Johan Meyer

49 2015 Executive head - Projects and Technology

Nombasa Tsengwa

53 2015 Executive Head - Coal Operations

Mongezi Veti

54 2015 Executive head - Sustainability

Se van Loggerenberg

41 2017 Group Company Secretary and Legal

G.J. Fraser-Moleketi

2018 Lead Independent Director

Monhla Hlahla

55 2018 Non-Executive Director

Daphne Mashile-Nkosi

59 2018 Non-Executive Director

Likhapha Mbatha

64 2018 Non-Executive Director

Vincent Mntambo

60 2006 Non-Executive Director

Ras Myburgh

59 2016 Non-Executive Independent Director

Vuyisa Nkonyeni

48 2014 Non-Executive Independent Director

Anuradha Singh

47 2018 Non-Executive Independent Director

Peet Snyders

57 2016 Non-Executive Independent Director

Biographies

Name Description

Jeffrey van Rooyen

Mr. Jeffrey (Jeff) van Rooyen is Independent Non-Executive Chairman of the Board of Exxaro Resources Limited. Mr van Rooyen holds a BCom and BCompt (hons) and is a CA(SA). He is a director of various companies in the Uranus Group, non-executive director of MTN Group Limited and Pick n Pay Stores Limited. He is a former chairman of the Financial Reporting Standards Council (FRSC), a former trustee of the International Accounting Standards Foundation and former member of the University of Pretoria’s faculty of economic and management sciences’ oversight board. He was a partner at Deloitte & Touche, chairman of the Public Accountants and Auditors Board, CEO of the Financial Services Board and advisor to the former Minister of Public Enterprises during the Mandela administration. Mr van Rooyen is a founder member and former president of the Association for the Advancement of Black Accountants of South Africa.

Mxolisi Mgojo

Mr. Mxolisi D. M. Mgojo is Chief Executive Officer, Executive Director of Exxaro Resources Limited. Previously at Eyesizwe Coal, Mxolisi was responsible for marketing and logistics. After Exxaro’s formation, he managed the base metals and industrial minerals commodity business before being appointed to head our coal operations from 2008. He was appointed CEO (designate) from 1 May 2015 and CEO from 1 April 2016. Prior to assuming his current position in August 2008, Mr Mgojo was an executive general manager responsible for Exxaro's base metals and industrial minerals commodity business. Leading up to the formation of Exxaro, he was a founding member of Eyesizwe Coal, and served as marketing and logistics director at the company. He has more than 20 years of experience in the operational, financial, logistics and marketing arenas, predominantly in the investment banking and resources sectors. He holds a Bachelor of Science degree in computer science, an honours degree in energy studies, an MBA and has completed an Advanced Management Programme.

Riaan Koppeschaar

Mr. Riaan Koppeschaar is Finance Director and Executive Director of the Company. He also served General Manager - Corporate Finance and Treasury of Exxaro Resources Limited. He joined Iscor in 1993. With the separate listing of Kumba in 2001 he was appointed Manager Corporate Finance and Treasury. He has experience in structuring complex financing and other corporate transactions. Riaan holds the following qualifications CA(SA), Advanced and Associate programmes in treasury management, Advanced Diploma in Taxation, Advanced management programme and he is a member of the Association of Corporate Treasurers. He started his career in 1993 at the then Coopers & Lybrand and joined the then Iscor Limited in 1996. With the separate listing of Kumba Resources Limited in 2001, he was appointed Manager: Corporate Finance and Treasury and later General Manager: Corporate Finance and Treasury, the position he still holds today.

Sipho Nkosi

Mr. Sipho Abednego Nkosi serves as Executive Director of Exxaro Resources Limited., effective 31 March 2016. He holds BCom (hons)(econ), MBA (Univ Mass, USA), Diploma in marketing management (Unisa), Advanced management leadership programme (Oxford). After 20 years in the industrial and mining sectors, Sipho was a founder of Eyesizwe Holdings and served as chief executive officer before its merger into Exxaro in 2006. He was appointed CEO of Exxaro in September 2007. Sipho is a director of a number of companies, including Sanlam Limited, and served as president of the Chamber of Mines from 2007 to 2010. He served as Chief executive officer until 31 March 2016.

Vanisha Balgobind

Ms. Vanisha Balgobind is Executive head - Human resources of the Company. She holds BA (hons)(industrial psychology), MA (ind psych), management development programme (GIBS). Vanisha is a registered industrial psychologist with 18 years’ experience in the mining industry. She was appointed as an HR assistant at Mondi Kraft in Richardsbay in 1996 and joined Iscor Mining in 1997 as an HR trainee. She was further employed at Kumba Resources as an HR consultant and Talent Management consultant between 1998 and 2006. In Exxaro she has fulfilled the following roles manager: talent management and staffing for five years, manager for corporate projects and HR optimisation for two years, and prior to her current role group manager: talent and learning. She assumed her current role on 1 January 2016.

Mzila Mthenjane

Mr. Mzila Isaac Mthenjane is Executive head - Stakeholder affairs of Exxaro Resources Ltd. He is BSc (eng)(mining), Senior management development programme (GIMT). Mzila is a mining engineer with over 20 years’ experience in mining and investment banking. This includes seven years in deep-level gold mining at AngloGold Ashanti and Gold Fields in senior mine management and corporate development roles, respectively; and six years in investment banking at RMB and Deutsche Bank. His knowledge of business sustainability was honed over six years as executive: business sustainability at Royal Bafokeng Holdings and Royal Bafokeng Platinum. He assumed his current role in 2013.

A. W. Diedericks

Mr. A. W. Diedericks serves as Executive head - Business Development of the Company. He holds B Eng (mining) (Pretoria), executive development programme (Darden). He started his career as an Iscor bursar from 1986-1990 and was appointed as an engineer-in-training at Thabazimbi Mine in 1992. He was further employed at Durnacol, Tshikondeni, SIOC, Rosh Pinah and Kumba Resources head office. Since Exxaro’s formation he has held senior leadership positions at KZN Sands, Grootegeluk, Mpumalanga Coal Commercial Region and Corporate Office. He assumed his current role on 1 April 2015.

Johan Meyer

Mr. Johan Meyer is Executive head - Business Technology of the Company. He holds BEng (metallurgy) (Pretoria), MBA (Stellenbosch) and advanced management programme (Insead). Johan started his career in the steel and stainless steel industry at Iscor Pretoria Steel Works in 1987. From 1997 – 2005 he was part of the heavy minerals management team in designing, commissioning and implementing the KZN Sands business. He spent two years as research and development manager for Kumba Resources before his appointment as Zincor BU manager in 2009. Following the successful closure of Zincor, he fulfilled the role of general manager: technology prior to assuming his current role on 1 April 2015.

Nombasa Tsengwa

Dr. Nombasa Tsengwa is Executive Head - Coal Operations of Exxaro Resources Limited. She holds PhD (agronomy) (Maryland, US), executive development programme (Insead). Nombasa has over 15 years of executive management and board experience in the public and private sector. In 2003 she joined Kumba Resources as general manager: safety, health, and environment. In 2007 she was appointed executive general manager: safety and sustainable development. In 2010, she became directly involved in the coal operations, as general manager of tied mines, and general manager of Mpumalanga operations. She has been acting in her current role since 1 May 2015.

Mongezi Veti

Mr. Mongezi Veti is Executive head - Sustainability of Exxaro Resources Limited. He holds National higher diplomas in metalliferous mining and coal mining (Technikon Witwatersrand), MBL (Unisa), advanced management programme (Wharton), mine overseer’s certificate and mine manager’s certificate of competency for fiery mines. In the early 1980s, Mongezi worked for AngloGold at Western Deep Levels and joined Sasol Mining in 1994. In 2002, he became mine manager at Arnot, and was appointed an area general manager in Exxaro soon after the merger, before assuming his current role in 2010.

Se van Loggerenberg

Ms. Se van Loggerenberg is Group Company Secretary and Legal of the Company. Saret joined KPMG in 2002, advising clients on the legal aspects of information security, privacy and data protection. As senior manager of the regulatory and compliance services team, she advised clients on compliance programmes and reviews as part of internal and external audit. She joined Exxaro in 2008 as assistant company secretary, becoming manager: risk and compliance in 2012.

G.J. Fraser-Moleketi

Ms. G.J. Fraser-Moleketi serves as Lead Independent Director of the Company. Ms Fraser-Moleketi holds a Master in Public Administration and a D Phil. She is a fellow of the Institute of Politics, Kennedy School of Government, at Harvard University, and has completed a leadership course at Wharton Business School at the University of Pennsylvania. Geraldine holds a master’s degree in Administration, University of Pretoria, and has received several awards including the OP Dwivedi public service award from the International Association of Schools and Institutes of Public Administration and a special award for outstanding achievement from University of Pretoria’s School of public management and administration. She is Chancellor of the Nelson Mandela University. She also serves as a non-executive director on the Board of Standard Bank Group as well as Standard Bank South Africa.

Monhla Hlahla

Ms. Monhla Wilma Hlahla serves as Non-Executive Director of the Company. She was Independent Non-Executive Director of the Company. Ms. Hlahla holds a MA (urban planning) (UCLA School of Architecture and Planning), advanced management programme (Insead), certificate in accounting and finance (Wits Business School). Monhla spent the larger part of her career in the infrastructure sector starting in 1994 at the Development Bank of Southern Africa. The DBSA subsequently seconded her to the Municipal Infrastructure Investment Unit and was appointed to serve as a non-executive Chairperson of Johannesburg Water utility, followed by an appointment as the Managing Director of Airports Company South Africa in November 2001. She previously served as chairman of the Industrial Development Corporation and currently she is chairman of Royal Bafokeng Holdings Limited and a non-executive director of Liberty Holdings and Stanlib Limited.

Daphne Mashile-Nkosi

Ms. Daphne Mashile-Nkosi serves as Non-Executive Director of the Company. Ms Mashile-Nkosi is the executive chair of Kalagadi Manganese, a trustee and chair of the Women’s Development Bank Trust, chair of Women’s Development Bank Investments Holdings Proprietary Limited, chair of Bakhazi-Banalima Proprietary Limited and a trustee of FirstRand Empowerment Trust. She has a strong development background as an activist on gender issues, and encourages business to improve the quality of life of poor communities and nurture women entrepreneurs and business leaders. In 1993, she was nominated by Women’s Development Bank to study development economics in Japan. She is the founder and a director of Temoso Telecommunication Proprietary Limited. She also represents shareholder interests as a director of various companies, including Eyesizwe Mining, Interfile, Kalahari Resources, Temoso Holdings, Traxys Africa Proprietary Limited and Kalagadi Manganese.

Likhapha Mbatha

Ms. Likhapha Mbatha serves as Non-Executive Director of the Company. Ms Mbatha currently coaches National Movement of Rural Women coordinators in development methods and systems. She also coaches them on project preparation; financing and management; supervises, monitors and evaluates small and medium development projects. She represents shareholder interests as a director of various companies, including Nozala Trust and Eyesizwe Mining.

Vincent Mntambo

Mr. Vincent Zwelibanzi (VZ) Mntambo, BJuris, LLB (Univ of North West), LLM (Yale), serves as Non-Executive Director of Exxaro Resources Limited. He holds BJuris, LLB (Univ North West), LLM (Yale). Zwelibanzi is executive chairman of Xalam Performance. He was previously senior lecturer at the University of Natal; executive director of IMSSA; director-general of Gauteng Province and chairman of the Commission for Conciliation, Mediation and Arbitration. He is chairman of Main Street 333 Proprietary Limited. He is also a director of SA Tourism Proprietary Limited and a trustee of the Paleo-Anthropological Scientific Trust.

Ras Myburgh

Mr. Ras Myburgh is Non-Executive Independent Director of the Company., effective 1 September 2016. Between 1982 and 1996, Ras held operational and executive positions in operating, maintenance, engineering and power-station management at Eskom. In 1997, he joined Iscor Mining to lead its cost-improvement, business re-engineering, and transformation and empowerment projects. He was appointed managing director of Kumba Resources’ coal business in 2000 and, from 2003, headed the unit managing Kumba’s empowerment and mineral rights conversion, as well as project managing its empowerment transaction and unbundling into Exxaro and Kumba Iron Ore. He became the first CEO of Kumba Iron Ore in 2006. After the 2008 electricity crisis, he was seconded to Eskom to develop and implement a long-term coal supply strategy. In 2011, he co-founded Hindsight Financial and Commercial Solutions, a boutique corporate professional advisory firm providing investment banking, business development, specialist commercial solutions, and strategy and business improvement services to the resources, energy and industrial sectors. He is a member of the Institute of Directors of Southern Africa, an independent non-executive director of The Heartlines Centre NPC and serves on the international advisory board of Unashamedly Ethical NPO.

Vuyisa Nkonyeni

Mr. Vuyisa (V) Nkonyeni, BSc (inf proc), BSc (hons), postgraduate diploma in accounting, CA(SA), is an Non-Executive Independent Director of Exxaro Resources Ltd., with effect from 3 June 2014. He holds BSc (inf proc), BSc (hons), postgraduate diploma in accounting, CA(SA). Vuyisa has over 15 years’ experience in investment banking and private equity. He served his training contract as a chartered accountant with PricewaterhouseCoopers and then joined Deutsche Bank in 1997, where he gained investment banking experience primarily in corporate and project finance advisory work over four years. He serves on the boards of Emira Property Fund and Idwala Industrial Holdings Proprietary Limited. He has served as finance director of Worldwide African Investment Holdings Proprietary Limited and director at Actis llp in their black economic empowerment funding unit. He was appointed chief executive officer of Kagiso Tiso Holdings in January 2012.

Anuradha Singh

Ms. Anuradha Singh serves as Non-Executive Independent Director of the Company. She holds BSc Eng (Mechanical) - University of Natal (Durban), 1994; MBA - Wits Business School, 2000 Being a Director Parts I & II - Institute of Directors South Africa,

Peet Snyders

Mr. Peet Snyders is Non-Executive Independent Director of the Company. Peet holds the following qualifications, BEng (Mining), Diploma in Marketing Management and an MCom in Business Management, Mine Manager’s Certificate of Competence and he is also a registered professional engineer. He has 30 years’ of experience in the mining industry, including employment at Sasol Coal, Amcoal, Iscor Mining, Kumba Coal, Anglo Platinum, Riversdale Holdings, Continental Coal, Keaton Energy, Sable Mining Africa, Mmakau Mining and most recently Submex Investment. He also has over 10 years of board experience within the industry.