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Northam Platinum Ltd (NHMJ.J)

NHMJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Brian Mosehla

46 2017 Non-Executive Chairman of the Board

Paul Dunne

55 2014 Chief Executive Officer, Executive Director

Aletta Coetzee

2018 Chief Financial Officer

Leon Van Schalkwyk

2018 Chief Commercial Officer

G. D. Duma

Head - Sustainability

M. N. Ndlala

2018 Executive - Health, Safety and Environment (HS&E)

C. A. Smith

Executive - Human Resources

Patricia Beale

2012 Company Secretary

Ralph Havenstein

62 2015 Lead Non-Executive Independent Director

David Brown

56 2017 Non-Executive Independent Director

C. Kelello Chabedi

50 2009 Non-Executive Independent Director

Hester Hickey

64 2016 Non-Executive Independent Director

N. Yoza Jekwa

43 2017 Non-Executive Independent Director

Mcebisi Jonas

58 2018 Non-Executive Independent Director

Emily Kgosi

64 2004 Non-Executive Independent Director

Temba Mvusi

63 2016 Non-Executive Independent Director

Jean Nel

46 2018 Non-Executive Independent Director

John Smithies

73 2017 Non-Executive Independent Director

Biographies

Name Description

Brian Mosehla

Mr. Brian Kgomotso Mosehla serves as Non-Executive Chairman of the Board of the Company. Mr Mosehla is the chief executive of Mosomo Investment Holdings Proprietary Limited, a director of Malundi Resources (RF) Proprietary Limited and MC Mining Limited. He is also chairman of Zambezi Platinum (RF) Limited (Zambezi Platinum) and chairman of Tembisa Provincial Tertiary Hospital.

Paul Dunne

Mr. Paul Anthony Dunne serves as Chief Executive Officer, Executive Director of the Company effective March 1, 2014. Prior to joining Northam, Mr Dunne was employed by Implats as executive director responsible for all mining, concentrating and smelting operations at the group’s Rustenburg and Marula mines. Mr Dunne is also a director of Zambezi Platinum.

Aletta Coetzee

Ms. Aletta Helena Coetzee has been appointed as Chief Financial Officer of the company with effect from 15 November 2018. Ms. Coetzee is a Chartered Accountant (South Africa) and former associate director at Ernst & Young Inc. (“EY”), Northam’s external auditor. Ms. Coetzee worked at EY for almost 14 years and has been involved with the group since June 2007 when she first joined the external audit team.

Leon Van Schalkwyk

G. D. Duma

M. N. Ndlala

C. A. Smith

Patricia Beale

Ralph Havenstein

Mr. Ralph Havenstein serves as Lead Non-Executive Independent Director of Northam Platinum Ltd. Mr Havenstein serves on the board of Murray and Roberts Holdings Limited and Omnia Holdings Limited. He was previously chief executive officer of Anglo American Platinum Limited, prior to which he was an executive director of Sasol Limited, responsible for Sasol Chemical Industries.

David Brown

Mr. David Hugh Brown serves as Non-Executive Independent Director of the Company. Mr Brown is currently the chief executive officer of MC Mining Limited, where he previously held the position of chairman. He was appointed to the Vodacom Group board in 2012, where he is chairman of the audit, risk and compliance committee and a member of the renumeration committee. Mr Brown is also on the advisory board of Accenture South Africa. He is the former chief executive officer of Impala Platinum Holdings Limited (Implats).

C. Kelello Chabedi

Mr. C. Kelello Chabedi is the Non-Executive Independent Director of Northam Platinum Ltd. He joined the board in 2009. Mr Chabedi has 24 years’ mining experience and over 12 years’ operational and management experience. He is currently a senior lecturer in the School of Mining Engineering at the University of the Witwatersrand.

Hester Hickey

Ms. Hester Helena Hickey serves as Non-Executive Independent Director of the Company with effect from 1 January 2016. Ms Hickey currently serves as an independent non-executive director on the boards of African Dawn Capital Limited, Barloworld Limited, Cashbuild Limited and Pan African Resources Plc. She has over 35 years’ experience in auditing, risk management and governance and is a past chair of the South African Institute of Chartered Accountants.

N. Yoza Jekwa

Dr. N. Yoza Jekwa serves as Non-Executive Independent Director of the Company effective 8 November 2017. Dr Jekwa is a director of Coast2Coast Capital Proprietary Limited. She has held senior positions in corporate finance and M&A activity at both Nedbank Corporate and Investment Bank and at Rand Merchant Bank. Before working in corporate finance she held a number of senior medical positions in South Africa and the United Kingdom. She serves on the Rhodes Scholarship Selection committee and is proactively involved in community upliftment programmes.

Mcebisi Jonas

Mr. Mcebisi Hubert Jonas serves as Non-Executive Independent Director of the Company. Mr Jonas is an independent non-executive director of the MTN Group Limited and is one of four independent presidential investment envoys, appointed by President Cyril Ramaphosa to attract investors to South Africa. Mr Jonas served as deputy finance minister of the government of South Africa from 2014 to 2017 and was a member of the National Assembly until April 2017. Before his appointment to national government, Mr Jonas played a key leadership role in the Eastern Cape. He served as MEC for finance, economic development and environmental affairs and tourism in that province. He has also served as CEO of the Eastern Cape Development Corporation and of the Centre for Investment and Marketing. Mr Jonas is a former chairperson and non-executive director of the Public Investment Corporation.

Emily Kgosi

Ms. Emily T. Kgosi serves as Non-Executive Independent Director of Northam Platinum Ltd., since November 1, 2004. Ms Kgosi is the cluster manager, materials management, responsible for Gauteng and North West operating units in supply chain operations, Eskom Group Commercial. She has extensive experience in the banking sector mainly in a treasury operations environment, having held positions at a number of South Africa’s main banking groups as well as Credit Suisse First Boston (NY).

Temba Mvusi

Mr. Temba I. Mvusi serves as Non-Executive Independent Director of the Company with effect from 1 January 2016. Mr Mvusi currently holds the position of chief executive: group market development at Sanlam Limited (Sanlam). He has served on the board of Sanlam since 2009, and holds a number of Sanlam group directorships and is also the chairman of Iemas Financial Services (Co-operative) Limited. Prior to joining Sanlam, he was the general manager of Gensec Property Services Limited and was a marketing manager at Franklin Asset Management.

Jean Nel

Mr. Jean J. Nel serves as Non-Executive Independent Director of the Company, effective September 6, 2018. Mr Jean Nel is a non-executive director of Mimosa Holdings (Pvt) Limited and Mimosa Investments Limited, which entities own and manage the Mimosa Platinum mine in Zimbabwe. Mr Nel has more than 18 years’ experience in mining and mining finance, including having served as the CEO of Aquarius Platinum from 2012 to 2016, at which time he led the successful disposal of Aquarius Platinum to Sibanye Gold Limited (now Sibanye-Stillwater Limited). He is a Chartered Accountant (South Africa) and a CFA charterholder.

John Smithies

Mr. John G. Smithies serves as Non-Executive Independent Director of the Company. Mr Smithies spent the major part of his career at Implats, where he held a number of senior management positions including that of director of operations and chief executive officer, before retiring from Implats.