Corporate governance

Appendix 5B

Changes to the board

Makhado Project Bankable Feasibility Study Completed

Appendix 3X Initial Director’s Interest Notice – Nhlanhla Nene

Appendix 3X Initial Director’s Interest Notice – Godfrey Gomwe

Appendix 3Z Final Director’s Interest Notice – Sebastiano Randazzo

Results of extraordinary general meeting & election of directors

Resignation of executive director

Issue of first tranche funding shares and total voting rights

Appendix 3Z