Edition:
United Kingdom

Royal Bafokeng Platinum Ltd (RBPJ.J)

RBPJ.J on Johannesburg Stock Exchange

2,936.00ZAc
2:09pm BST
Change (% chg)

86.00 (+3.02%)
Prev Close
2,850.00
Open
2,822.00
Day's High
3,045.00
Day's Low
2,711.00
Volume
21,931
Avg. Vol
130,784
52-wk High
3,500.00
52-wk Low
1,500.00

Summary

Name Age Since Current Position

Kgomotso Moroka

63 2010 Non-Executive Independent Chairman of the Board

Stephen Phiri

61 2010 Chief Executive Officer, Executive Director

Lindiwe Montshiwagae

46 2016 Executive - Investor Relations

Neil Carr

57 2015 Executive Head - Operations

Reginald Haman

43 2015 Executive - Risk, Assurance and Sustainability

Glenn Harris

56 2014 Head - Operations for the Bafokeng Rasimone Platinum Mines

Mpueleng Pooe

58 2013 Executive - Corporate Affairs

Vicky Tlhabanelo

57 2010 Executive - Human Resources

Lester Jooste

Company Secretary

Obakeng Phetwe

39 2018 Non-Executive Director

David Wilson

47 2014 Non-Executive Director

Peter Ledger

56 2018 Non-Executive Independent Director

Mark Moffett

58 2014 Independent Non-Executive Director

Thoko Mokgosi-Mwantembe

55 2014 Independent Non-Executive Director

Michael Rogers

73 2009 Independent Non-Executive Director

Louisa Stephens

41 2014 Independent Non-Executive Director

Biographies

Name Description

Kgomotso Moroka

Advocate Kgomotso Ditsebe Moroka SC, BProc, LLB, serves as Non-Executive Independent Chairman of the Board of the Company. Since 1 June 2010. Kgomotso joined our Board as Chairman and independent non-executive director on 1 June 2010. A practising senior advocate, she was a member of the Judicial Services Commission for 15 years and has played a leadership role across a range of industries. She is currently a trustee of the Nelson Mandela Children’s Fund and the Apartheid Museum. She is Chairman of the Nomination Committee, a member of the combined Remuneration and Nomination Committee and a permanent invitee to all other committee meetings.

Stephen Phiri

Mr. Stephen Ditshebo Phiri, BJuris, LLB, LLM, Dip Corp Law, serves as Chief Executive Officer, Executive Director of the Company. Steve was appointed to the Board as Chief Executive Officer on 1 April 2010. He chairs the Executive Committee and the BRPM Joint Venture Management Committee and attends all committee meetings as an invitee. Steve was CEO of Merafe Resources, a company listed on the JSE, for six years before joining RBPlat.

Lindiwe Montshiwagae

Ms. Lindiwe Montshiwagae BCompt (Hons), MCom (Financial Management), MDP serves as Executive - Investor Relations of the Company. Lindi, who has over 12 years’ experience in investor relations, joined RBPlat from Merafe Resources in June 2010. At Merafe Resources, Lindi was responsible for investor relations and corporate finance between 2005 and 2010. She joined Merafe after spending five years at Nedbank and having spent the previous five years at PwC.

Neil Carr

Mr. Neil Carr, BSc (Mechanical Engineering), EDP, serves as Executive Head - Operations of the Company. Neil, who has over 30 years’ experience in the platinum mining industry, joined RBPlat as Head of Projects and Engineering in 2010 and was promoted to Executive Head: Operations in 2014. Prior to joining RBPlat he held senior management and leadership positions in Lonmin for 20 years and Implats for nine years.

Reginald Haman

Mr. Reginald Haman MBA, PGDBA, Graduate diploma in Company Direction, NHD, ND serves as Executive - Risk, Assurance and Sustainability of the Company. Reg has extensive experience in business risk and governance, gained in senior executive positions in various sectors including mining and financial services. He is the past President of the Institute of Risk Management of South Africa and served on the King III risk management working group and participated in King IV development.

Glenn Harris

Mr. Glenn Harris, NHD (Metals), BTech, MDP MMCC, serves as Head - Operations for the Bafokeng Rasimone Platinum Mines of the Company. In his current role Glenn heads up operations for BRPM and the Styldrift I project, collectively known as the BRPM Joint Venture. Before assuming this role, he had been General Manager of BRPM since 2006. He has 33 years’ experience in mining, 22 of which have been in platinum mining.

Mpueleng Pooe

Mr. Mpueleng Pooe serves as Executive - Corporate Affairs of the Company. Before joining RBPlat in 2013, Mpueleng was the Public Affairs Executive at Royal Bafokeng Holdings. Having begun his career as a lawyer with Bell, Dewar and Hall (now merged with Faskens Martineau), where he later became a director, he joined AngloGold Limited as legal counsel in 1999.

Vicky Tlhabanelo

Ms. Vicky Tlhabanelo, MM (Masters in Management), BCom (Hon) Dip (Management & Accounting), serves as Executive - Human Resources of the Company. Vicky, who joined RBPlat in 2010, has held leadership positions for more than 20 years. Her experience includes over 25 years in human resources in various areas including banking, retail research, agriculture and academic institutions, as well as mining and development.

Lester Jooste

Obakeng Phetwe

Mr. Obakeng Phetwe serves as Non-Executive Director of the Company. Mr Phetwe is the current Chief Executive Officer of the Royal Bafokeng Nation Development Trust. He previously held the positions of Group Treasury and Business Manager for the Royal Bafokeng Nation; Finance Manager for the Royal Bafokeng Administration; and Senior Audit Manager at Mokua and Associates, Chartered Accountants. He is a non-executive director at Royal Bafokeng Holdings, Rand Merchant Investment Holdings, Mining Oil and Gas Services (MOGS) and Bafokeng Civil Works Proprietary Limited. Mr Phetwe holds a BCom (Honours) Accounting and is a Chartered Accountant (South Africa).

David Wilson

Mr. David R. Wilson CA(SA) serves as Non-Executive Director of the Company. David, who represents RBH, was appointed to our Board as a non-executive director on 29 May 2014. Prior to joining the investment team at RBH, he was a director and Head of Mergers and Acquisitions for sub-Saharan Africa at Deutsche Bank, South Africa. Before joining Deutsche Bank in 2004 he was an Associate Director, Corporate Finance at HSBC South Africa and Vice President, Corporate Finance at ING Barings, South Africa. He is a member of the Social and Ethics Committee.

Peter Ledger

Mr. Peter John Ledger serves as Non-Executive Independent Director of the Company. Mr Peter John Ledger has over 20 years’ experience as an executive director and non-executive director, having held a number of non- executive directorships of listed companies including Foskor, Aquarius Platinum, Lonmin PLC and Ridge Mining PLC. He was chairman of the Master Drilling Group from 2012 to 2014. His mining experience includes over 40 years in the mining and beneficiation of coal, chrome, gold, asbestos, diamonds and platinum group metals in Southern Africa and more than 30 years’ general management experience in mining in southern Africa. He holds a BSc in Mining Engineering and has completed relevant courses through the INSEAD Business School in France, UCT Business School and WITS Business School. He is a registered Professional Engineer.

Mark Moffett

Mr. Mark Moffett serves as Independent Non-Executive Director of the Company. Mark, who was appointed to our Board on 22 September 2014, currently operates an independent consultancy in South Africa. He has extensive experience in mining finance, having spent over 25 years in senior financial positions in Anglo American plc and the De Beers Group, as Chief Financial Officer of Xstrata Alloys South Africa and Group Controller for Xstrata plc. He is a member of the Audit and Risk Committee.

Thoko Mokgosi-Mwantembe

Ms. Thoko Martha Mokgosi-Mwantembe serves as Independent Non-Executive Director of the Company. Thoko, who was appointed to the RBPlat Board in November 2014, is currently the Chief Executive of the Kutana Investments Group. She previously held executive positions at Telkom Limited, Lucent Technologies, Siemens Telecommunications, Alcatel SA and Hewlett Packard SA, where she was the Chief Executive Officer. She became a member of the Remuneration and Nomination and Social and Ethics committees on 19 November 2014 and was appointed Chairman of the Remuneration Committee on 1 May 2015.

Michael Rogers

Mr. Michael Howard Rogers, BSc (Eng) (Rand) Mining, PrEng, FSAIMMM, serves as Independent Non-Executive Director of the Company. Mike, who was appointed to the Board as a nonexecutive director on 7 December 2009, is Chairman of the Social and Ethics and a member of the Remuneration and Nomination Committee. In his former role as Executive Head of Joint Ventures at Anglo American Platinum, Mike gained an in-depth understanding of RBPlat’s operations. He became an independent non-executive director of RBPlat in February 2014.

Louisa Stephens

Ms. Louisa Stephens is Independent Non-Executive Director of the Company. Louisa joined the RBPlat Board on 29 September 2014. She is currently an independent financial trader at Prime Select Holdings. She was previously Chief Investment Officer of Circle Capital Ventures Proprietary Limited, General Manager Investments and Finance at Nozala Investments Proprietary Limited and a fund manager at the National Empowerment Fund’s Corporate Fund (uMnotho Fund) after gaining experience in acquisitions and leverage finance in Rand Merchant Bank’s Investment Banking Division. She is a member of the Audit and Risk Committee.

Basic Compensation

Name Fiscal Year Total

Kgomotso Moroka

1,363,220

Stephen Phiri

15,123,900

Lindiwe Montshiwagae

4,154,040

Neil Carr

9,664,090

Reginald Haman

6,900,500

Glenn Harris

9,452,750

Mpueleng Pooe

5,483,610

Vicky Tlhabanelo

6,131,820

Lester Jooste

--

Obakeng Phetwe

--

David Wilson

412,600

Peter Ledger

--

Mark Moffett

459,024

Thoko Mokgosi-Mwantembe

558,476

Michael Rogers

675,876

Louisa Stephens

531,948
As Of  31 Dec 2017