People: Nkwe Platinum Ltd (NKP.AX)

NKP.AX on Australia Stock Exchange

0.05AUD
22 May 2013
Price Change (% chg)

$-0.00 (-1.79%)
Prev Close
$0.08
Open
$0.06
Day's High
$0.06
Day's Low
$0.05
Volume
157,453
Avg. Vol
266,923
52-wk High
$0.18
52-wk Low
$0.05

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Summary

Name Age Since Current Position

Maredi Mphahlele

2007 Chairman of the Board, Managing Director

Peter Landau

Joint Company Secretary, Legal Counsel, Executive Director

Mokganyetsi Sithole

2009 Joint Company Secretary, Non-Executive Director

Mxoleli Nkuhlu

2006 Non-Executive Director

Sharif Pandor

2006 Non-Executive Director

David Tasker

National Director, Investor Relations

Biographies

Name Description

Maredi Mphahlele

Mr. Maredi Mphahlele is Chairman of the Board, Managing Director of NKWE Platinum Limited. He was appointed on the Board on June 1, 2006. Maredi holds a BSc (Engineering) in Mineral Resource Management and a Diploma in Mine Surveying from the University of the Witwatersrand. He has considerable experience in the fields of mining, project finance, manufacturing / engineering and Community development. He has worked for Corporates such as De Beers and Industrial Development Corporation of South Africa. Maredi sits on Boards of various engineering and trading companies. Maredi is also a director of Genorah Resources (Pty) Ltd and Blue Nightingale Trading 709 (Pty) Ltd.

Peter Landau

Mr. Peter Neil Landau is Joint Company Secretary, Legal Counsel and Executive Director of NKWE Platinum Limited. Mr Landau is the founding director of Okap Ventures Pty Ltd and Komodo Capital Pty Ltd, internationally focussed project management, corporate advisory and venture capital firms based in Western Australia and London. Mr Landau is a former corporate lawyer and corporate advisor and has over 15 years’ experience in providing general corporate, capital raising, transaction and strategic advice to numerous ASX and AIM listed and unlisted companies. Mr Landau has project managed a number of oil and gas and mining exploration and development transactions around the world including capital raisings, M & A, joint ventures and finance structures. Mr Landau is a Director of a number of ASX listed companies with particular focus on mining, oil and gas exploration and development in Australia and Africa.

Mokganyetsi Sithole

Ms. Mokganyetsi Sithole is Joint Company Secretary and Non-Executive Director of NKWE Platinum Limited since November 19, 2009. Ms Sithole is an experienced executive with senior level experience across private and public organisations spanning 15 years. Her education qualifications include a Masters in Education. Staff is a founding and current shareholder of South African Women in Mining (“SAWIMI”) and involved in women’s affairs throughout South Africa. Ms Sithole’s work experience covers a broad spectrum of industry including Information Technology, Human Resources, Television Broadcasting and Education. Ms Sithole is also a director of Genorah Resources. Genorah has substantial PGM and chrome interests.

Mxoleli Nkuhlu

Mr. Mxoleli Nkuhlu is Non-Executive Director of NKWE Platinum Limited since June 1, 2006. Mxoleli is experienced in a number of fields in institutional administration and corporate governance. As a legal practitioner, he has been involved in a variety of legal matters both commercial and non-commercial. In addition to his skill in negotiation and alternative dispute resolution in general, Mxoleli has on several occasions served as an assessor on the bench within the Witwatersrand Division of the High Court. Mxoleli is also a director of Blue Nightingale Trading 709 (Pty) Ltd.

Sharif Pandor

Mr. Sharif Pandor is Non-Executive Director of NKWE Platinum Limited since September 14, 2006. Mr Pandor (DSE in secondary Education, University of Botswana) has community development experience spanning more than 20 years and serves on the boards of several mining and industrial companies. He is a CEO of Ikamva Investments Holdings, a company with interests in mining, property development and manufacturing. Sharif is also chairman of Genorah Resources and a director of Blue Nightingale Trading 709 (Pty) Ltd. Genorah has substantial PGM and chrome interests and Blue Nightingale has interests in PGM’s and uranium.

David Tasker

Basic Compensation

Name Fiscal Year Total

Maredi Mphahlele

300,000

Peter Landau

240,000

Mokganyetsi Sithole

55,000

Mxoleli Nkuhlu

--

Sharif Pandor

--

David Tasker

--
As Of 29 Jun 2012

Options Compensation

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