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Merafe Resources Ltd (MRFJ.J)

MRFJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Christopher Molefe

68 2003 Independent Non-Executive Chairman of the Board

Zanele Matlala

53 2013 Chief Executive Officer, Executive Director

Kajal Bissessor

34 2016 Finance Director, Executive Director

Ditabe Chocho

2018 Finance Director

Jurgens Zaayman

48 2007 General Manager - Merafe Chrome

William Somerville

60 2015 Company Secretary

Shaun Blankfield

33 2015 Non-Executive Director

Mpho Mosweu

41 2011 Non-Executive Director

Belese Majova

42 2009 Independent Non-Executive Director

Abiel Mngomezulu

63 2010 Independent Non-Executive Director

Matsotso Vuso

44 2018 Non-Executive Independent Director

Biographies

Name Description

Christopher Molefe

Mr. Christopher Molefe is Independent Non-Executive Chairman of the Board of Merafe Resources Limited. He joined the Merafe Board in 2003, has extensive experience in mining and resources, merchant banking and transformation strategy development. He gained this experience while working for Mobil Oil, Union Carbide, Chase Manhattan Bank, Transnet and Royal Bafokeng Resources Holdings, where he held the position of Chief Executive Officer. He is currently Chairperson of Tjate Platinum Group and is also non-executive director of Jubilee Platinum plc. Chris is a member of the Remuneration and Nomination Committee, the Social, Ethics and Transformation Committee, an invitee to the Audit and Risk Committee and Chairperson to the Board.

Zanele Matlala

Ms. Zanele Joyce Matlala is Chief Executive Officer, Executive Director of Merafe Resources Limited. She joined the Merafe Board in 2005 as an independent non-executive director. She was appointed Merafe’s Chief Financial Officer on 1 October 2010 and Chief Executive Officer on 1 June 2012. She is a non-executive director of Dipula Income Fund, Stefanutti Stocks Holdings Limited and Old Mutual. Zanele is a member of the Social, Ethics and Transformation Committee and an invitee to the Audit and Risk Committee and the Remuneration and Nomination Committee.

Kajal Bissessor

Ms. Kajal Bissessor, CA(SA) is no longer Finance Director, Executive Director of Merafe Resources Ltd., effective 31 August 2018. She joined Merafe as Financial Controller in March 2009 from KPMG where she was Audit Manager. Kajal was appointed Finance and Investor Relations Manager in June 2010 and was appointed Financial Director in January 2015. Kajal is an invitee to the Audit Committee and the Remuneration and Nomination Committee and in 2015 was appointed a member of the Social, Ethics and Transformation Committee.

Ditabe Chocho

Mr. Ditabe Chocho has been appointed Finance Director of the Company with effective 1 August 2018. He is a Chartered Accountant and is currently the CFO of DSTV Online, a division of MultiChoice. Before that he was the CFO of Multichoice Africa (Pty) Ltd. He has experience in financial and investment management gained during his tenure at various companies including Zico Capital (Pty) Ltd, Aflease Gold and Uranium Limited and Transnet.

Jurgens Zaayman

Dr. Jurgens Zaayman, Ph.D., is General Manager - Merafe Chrome of Merafe Resources Limited since 2007. He joined Merafe Resources as Operations Manager during 2001. In 2004 he was seconded to the Venture as project leader for the Bokamoso pelletising plant project before being appointed to his current position in 2007. He is Chairperson of the Ferroalloys Producers Association and a council member of the Energy Intensive Users Group (EIUC). Jurg is an invitee to the Social, Ethics and Transformation Committee, Audit and Risk Committee and the Board.

William Somerville

Shaun Blankfield

Mr. Shaun Blankfield is Non-Executive Director of the Company. He is the Head of Business Development for Glencore South Africa. Shaun is a qualified Chartered Accountant (CA(SA)) and served articles with Deloitte South Africa. Subsequently he worked as a manager in the Corporate Finance and Accounting Advisory Services team at Deloitte, Sydney, Australia. Shaun is a member of the Remuneration and Nomination Committee.

Mpho Mosweu

Ms. Mpho T. Mosweu, CA(SA), MBL is Non-Executive Director of Merafe Resources Limited. She joined our Board in March 2011. She is head of the Project and Corporate Finance department at the IDC. She currently serves on various boards and audit and risk committees. She has extensive commercial and governance experience. Mpho is a member of the Social, Ethics and Transformation Committee.

Belese Majova

Ms. Belese N. Majova is an Independent Non-Executive Director of Merafe Resources Ltd. She joined the Merafe Board in January 2009 as an independent non-executive director. She is currently Chief Executive of Zeleb Holdings, a company with interests in a number of sectors including: business management consultancy; property development and property management; as well as commercial farming. She also serves on other boards both in the private and public sector. Belese chairs the Social, Ethics and Transformation Committee and is a member of the Audit and Risk Committee.

Abiel Mngomezulu

Mr. Abiel Mngomezulu, BSc (Hons) is Independent Non-Executive Director of Merafe Resources Ltd. He joined the Merafe Board as an independent non-executive director in September 2010. He is currently the President and Chief Executive Officer of Mintek, a state-owned enterprise responsible for mineral extraction technologies and beneficiation. Abiel is a member of the Audit and Risk Committee.

Matsotso Vuso

Ms. Matsotso Johanna Vuso is Non-Executive Independent Director of the company. She is a qualified Chartered Accountant (South Africa) and a Registered Auditor. Ms Vuso currently serves as a non-executive director on the boards of Mitsubishi Hitachi Power Systems and Kagosano NPC, is the founder and executive director of the Nyamezela Group Companies and also serves as a trustee and chairperson of the finance committee of the Siyabhabha Trust. Ms Vuso has extensive experience in mining, aviation, transport and logistics, construction and engineering and the public sector. She has served as a non-executive director and as a member and / or chairperson of different board committees including audit and risk committees of listed, private and public sector organisations, which include the Media Development and Diversity Agency, Government Communications and Information Systems Agency, Johannesburg Market, International Marketing Council of South Africa, the National Treasury, the Office of the Public Protector, South African Express Airways, Royal Bafokeng Platinum Limited, Protech Khuthele Holdings Limited and Cargo Carriers Limited.

Basic Compensation

Name Fiscal Year Total

Christopher Molefe

606,000

Zanele Matlala

11,419,000

Kajal Bissessor

4,265,000

Ditabe Chocho

13,308,000

Jurgens Zaayman

--

William Somerville

--

Shaun Blankfield

322,000

Mpho Mosweu

256,000

Belese Majova

479,000

Abiel Mngomezulu

464,000

Matsotso Vuso

--
As Of  30 Dec 2016