People: Goliath Gold Mining Ltd (GGMJ.J)

GGMJ.J on Johannesburg Stock Exchange

160.00ZAc
22 Aug 2014
Price Change (% chg)

8.00c (+5.26%)
Prev Close
152.00c
Open
160.00c
Day's High
160.00c
Day's Low
160.00c
Volume
1,200
Avg. Vol
85,334
52-wk High
250.00c
52-wk Low
101.00c

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Summary

Name Age Since Current Position

Pieter Nel

70 2013 Independent Non-Executive Chairman of the Board

Dale Richards

2014 Chief Executive Officer, Executive Director

Keith Rayner

56 2011 Lead Non-Executive Independent Deputy Chairman of the Board

Christopher Chadwick

43 2011 Chief Financial Officer, Executive Director

Pierre Kruger

2011 Company Secretary

S. Jerry Vilakazi

53 2011 Non-Executive Independent Director

Biographies

Name Description

Pieter Nel

Mr. Pieter Johannes Nel has been appointed as Independent Non-Executive Chairman of the Board of Goliath Gold Mining Limited with effect from April 30, 2013. Piet Nel held various positions within Stilfontein Gold Mining for 11 years, including that of chief geologist and planning manager. Thereafter, he joined Gencor where he functioned as project leader for the company’s anthracite exploration. In 1982, Piet founded his own company, Geocapro Services, which continues to operate as a geological contracting concern to mining and exploration companies. In 1987, Piet began a 15-year long managing directorship of the Geocapro Magnesite Mine, based in the Limpopo Valley and, during the following year, he also began a 14-year long managing directorship of Venmag, a magnesia processing company. Piet has also served as executive director of East Rand gold miner Petrex, which was sold to Bema Gold in 2002, and subsequently served as managing director of Petrex for a period of two years. His qualifications include a BSc (University of Pretoria) and an A E P (University of South Africa). He is a Fellow of the Geological Society of South Africa and was a Council Member of the Geological Society of South Africa from 1996 to 1997.

Dale Richards

Mr. Dale Richards is Chief Executive Officer, Executive Director of the Company. Dale has more than 15 years' experience in the mining industry, having worked for various companies including Goldfields and Great Basin Gold. A Geology Honours graduate, Dale also holds a graduate diploma in mining engineering and has extensive experience across Sub Saharan Africa in project evaluation and due diligence studies. While having previously focused predominantly on gold, Dale also has experience in commodities such as phosphates, manganese, coal and base metals.

Keith Rayner

Mr. Keith Alfred Rayner, BCom, CTA, CA(SA), is Lead Non-Executive Independent Deputy Chairman of the Board of Goliath Gold Mining Ltd. Keith is a chartered accountant (qualified in 1986) with experience in corporate finance since 1987. Keith was employed at HSBC Investment Banking Group Limited until 2002, advising numerous listed companies on various corporate finance liansactions. Keith continues to advise certain clients on a selective basis through KA Rayner Presentations CC, which specialises in corporate finance and regulatory advice and training presentations. Keith is a past chairman ofjSE-listed mineral company Afgem Limited and has substantial experience in board and governance issues. In addition, he is a member of the JSE Issuer Services Advisory Committee. Keith currently presents the JSE Listings Requirements and the Takeover Regulations on the Directors Induction Programme of the Alternative Exchange of the j SE and teaches and examines candidates on the JSE’s Sponsor Development Programme. Keith also recently assisted the former Securities Regulation Panel in rewriting the Takeover Regulations for the 2008 Companies Act, and was a member of the King III sub-committee, which wrote the governance principles for takeovers and mergers in 2009. Keith has sat on various committees and working groups that compiled and re-edited the SAMREC Code and the South African Code for the Reporting of Mineral Asset Valuation (“SAM VAL Code”). In addition, Keith is a past member of the Accounting Practices Committee.

Christopher Chadwick

Mr. Christopher Damon Chadwick is Chief Financial Officer, Executive Director of Goliath Gold Mining Ltd. Christopher is also the CFO of Gold One, which he was appointed as during May 2009. Christopher joined Gold One (then still named Aflease Gold) as CFO in July 2008. Christopher has held executive positions in a wide range of industries, both with local South African companies and multinationals including Commercial Airways, New Age Beverages, The Kelly Group, Leo Burnett, Dell Computers and the Peu Group. Christopher qualified as a chartered accountant in 1991. He holds BCompt (Hans), CTA, CA(SA).

Pierre Kruger

S. Jerry Vilakazi

Mr. S. Jerry Vilakazi is Non-Executive Independent Director of Goliath Gold Mining Limited. He was up until the end of May, 2011, CEO of Business Unity South Africa, prior to which he was managing director of the Black Management Forum. He was appointed to the National Planning Commission and to the Broad-Based Black Economic Empowerment Advisory Council by President Jacob Zuma, and was previously a member of the Public Service Commission. He brings local and internationaL experience and networks in the private sector as well as in government. Jerry is currently the non-executive chairman of Netcare Limited, the private healthcare group in South Africa, and holds non-executive directorships which include PPC Limited and Palama Investments. Jerry has served on the King Committee on Corporate Governance, the National Anti-Corruption Forum, Business Against Crime, the SADC Employers’ Group, the EU-Southern Africa Business Council and on a number of international business councils. Jerry's qualifications include a BA (Unisa), MA (Thames Valley), MA (London) and a MBA (California Coast University).

Basic Compensation

Name Fiscal Year Total

Pieter Nel

--

Dale Richards

--

Keith Rayner

113,000

Christopher Chadwick

--

Pierre Kruger

--

S. Jerry Vilakazi

--
As Of 30 Dec 2011

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