| Mr Stephen Koseff
| Mr Stephen Koseff is CEO in Investec Ltd. |
| Ms Margrit Reimann
| Ms Margrit Reimann is Managing Director of Mindpearl AG - Switzerland. |
| Mr Josias De Kock
| Mr Josias De Kock is Board Member at Letshego Holdings Ltd. |
| Mr John Alexander Burbidge
| Mr John Alexander Burbidge is Chairman of Letshego Holdings Ltd. He also serves as Board Member at FSG Ltd and Board Member at Funeral Services Group Ltd. |
| Mr Shabir Chohan
| Mr Shabir Chohan is CEO in Al Baraka Bank Ltd - South Africa. |
| Mr Ashok Vaswani
| Mr Ashok Vaswani was Board Member at Absa Bank Ltd and resigned in May 2013. |
| Mr Willie Jacobsz
| Mr. Willie Jacobsz is the contact person at Gold Fields Ltd. |
| Mr Gayle M Wilson
| Mr Gayle M Wilson is Board Member at Gold Fields Ltd. Mr M Wilson owns a stake in Gold Fields Ltd since December 2014. |
| Mr Donald MJ Ncube
| Mr Donald MJ Ncube is Board Member at Gold Fields Ltd. Mr Ncube owns a stake in Gold Fields Ltd since December 2014. |
| Mr David N Murray
| Mr David N Murray is Board Member at Gold Fields Ltd. |
| Mr Richard P Menell
| Mr Richard P Menell is Board Member at Gold Fields Ltd. Mr P Menell owns a stake in Gold Fields Ltd since December 2014. He is an Independent Non-Executive Director at Sibanye Stillwater Limited. |
| Ms Cheryl Carolus
| Ms Cheryl Carolus is Chairperson of Gold Fields Ltd. She also serves as Board Member at Investec Ltd. Ms Carolus owns a stake in Gold Fields Ltd since December 2014. |
| Mr Kofi Ansah
| Mr Kofi Ansah is Board Member at Gold Fields Ltd |
| Mr Alan Hill
| Mr Alan Hill is Board Member at Gold Fields Ltd. |
| Mr Paul Schmidt
| Mr Paul Schmidt is Board Member and the Chief Financial Officer at Gold Fields Ltd. Mr Schmidt owns a stake in Gold Fields Ltd since December 2014. |
| Mr Nicholas J Holland
| Mr Nicholas J Holland is CEO in Gold Fields Ltd. Mr J Holland owns a stake in Gold Fields Ltd since December 2014. |
| Mr Thys Visser
| Mr. Thys Visser A Director since 2001. He is CEO of Remgro Limited, having held senior management positions with Rembrandt Group since 1980. He is Chairman of Rainbow Chicken Ltd and is a Non-Executive Director of Medi-Clinic Corporation Limited, Nampak Limited and Distell Group Limited. Thys Visser will retire as a Non-Executive Director at the conclusion of the AGM on 30 April 2009. |
| Samuel Coetzer
| Mr. Coetzer joined the Corporation as Executive Vice President and Chief Operating Officer in March 2011. Mr. Coetzer has over 24 years of international mining experience, having held increasing levels of responsibility in various mining companies including Kinross Gold Corporation, Xstrata Nickel, Xstrata Coal South Africa, and Placer Dome, with particular emphasis on integration and streamlining of operations. From September 2010 until joining the Corporation, he was the Senior Vice President of Red Back Integration at Kinross Gold Corporation. Mr. Coetzer consulted to Kinross Gold Corporation from February 2009 and was appointed in May 2009 as Senior Vice President, South American Operations for Kinross Gold Corporation, serving in this role until September 2010. In this role, Mr. Coetzer was responsible for overseeing the Kinross assets in Brazil, Chile and Ecuador. From June 2007 to October 2008, Mr. Coetzer was the Chief Operating Officer of Xstrata Nickel, and from March 2006 to June 2007, he was the Chief Operating Officer of Xstrata Coal South Africa. Mr. Coetzer also has significant experience in Africa, having been with Placer Dome Inc.’s South African and Tanzanian operations, where he was Managing Director - South Africa and the Executive General Manager – Tanzania, from 2003 to February 2006. |
| Mr Sipho Nkosi
| Mr. Nkosi is South African and holds a Bachelor of Commerce degree from the University of South Africa and a Master of Business Administration from the University of Massachusetts in the eastern United States. He has an extensive background in the mining and power industries. Mr. Nkosi is the CEO of Exxaro Resources Limited. Prior to this, Mr. Nkosi was one of the founders of and CEO of Eyesizwe Coal (Pty) Ltd, which merged with Kumba Resources to form Exxaro. Prior to Eyesizwe Coal, Mr. Nkosi was Country Manager of ABB Alstom Power (SA), having previously worked with Anglo Coal and Ingwe. In 1992, Mr. Nkosi joined Ingwe as the Marketing Manager responsible for international coal marketing. He was Export Marketing Co-ordinator in the international marketing division of Anglo Coal from 1986 to 1991. Mr. Nkosi has been the President of the Chamber of Mines of South Africa since 2008, being an Executive Council member of the Chamber of Mines since 2006. Mr Nkosi is the CEO at Exxaro Resources Ltd. Mr Nkosi owns a stake in Exxaro Resources Ltd since December 2014. |
| Bheki Khumalo
| Bheki Khumalo joined Great Basin Gold Limited in October 2011. Mr. Khumalo began his career as a Clinical Psychologist from 1997 to 2003. He then studied for his LLB with the University of South Africa and was thereafter admitted as an attorney. As a practising Attorney he worked for Deneys Reitz now known as Norton Rose Group. He then joined BHP Billiton in 2007 and was later appointed as Executive Director for Hillside Aluminium Limited and Billiton SA Aluminium Limited until he joined Great Basin Gold.He holds a Masters degree in Clinical psychology and an LLB. He is an Executive Vice President: Human Resources at Sibanye Stillwater Limited. |
