EXCOM

(Day-to-day management of group operations)

1. David Brown
   Chief Executive Officer
2. Jon Andrews
   Group Executive: SHEQ
3. Brenda Berlin
   Group Executive: Commercial
4. Shadwick Bessit
   Executive Director: Growth Projects
5. Paul Dunne
   Group Executive: Operations
6. Dawn Earp
   Executive Director: Finance
7. Derek Engelbrecht
   Group Executive: Marketing
8. Paul Finney
   Group Executive: Refining
9. Alex Mhembere
   Chief Executive Officer: Zimplats
10. Les Paton
    Executive Director: Mineral Resource Management and Mining Operations
11. Johan Theron
    Group Executive: People

Permanent invitees

12. Bob Gilmour
    Group Executive: Corporate Relations
13. Paul Skivington
    Group Executive: Strategy and Risk

Treasury Committee

(Conversion of foreign exchange proceeds to rands and hedging metal sales)

Warren Adams
Group Treasurer

David Brown
Chief Executive Officer

Dawn Earp
Executive Director: Finance

Derek Engelbrecht
Group Executive: Marketing

Risk Management Committee

(Enterprise risk management)

Jon Andrews
Group Executive: SHEQ

Shadwick Bessit
Executive Director: Growth Projects

Paul Dunne
Group Executive: Operations

Dawn Earp
Executive Director: Finance

Paul Finney
Group Executive: Refining

Nonhlanhla Mgadza
Group Head: Internal Audit

Alex Mhembere
Chief Executive Officer: Zimplats

Reshma Ramkumar
Group Risk Analyst

Paul Skivington
Group Executive: Strategy and Risk

Johan Theron
Group Executive: People

Avanti Parboosing
Group Secretary

GROWCO

(Growth and capital delivery)

Brenda Berlin
Group Executive: Commercial

Chris McDowell
Group Executive: New Business

Derek Engelbrecht
Group Executive: Marketing

Martyn Fox
Group Executive: Technical Support

Rob Dey
Group Executive: Projects

Shadwick Bessit
Executive Director: Growth Projects

Seef Vermaak
Group Executive: Mineral Resource Management

PEOPLECO

(Managing and developing people and communities)

Colin Smith
Group Talent Manager

Humphrey Oliphant
Group Employee Relations Manager