Edition:
United States

Pan African Resources PLC (PANJ.J)

PANJ.J on Johannesburg Stock Exchange

166.00ZAc
16 Feb 2018
Change (% chg)

-1.00 (-0.60%)
Prev Close
167.00
Open
166.00
Day's High
166.00
Day's Low
158.00
Volume
2,929,143
Avg. Vol
2,236,831
52-wk High
298.00
52-wk Low
135.00

Summary

Name Age Since Current Position

Keith Spencer

67 2011 Non-Executive Independent Chairman of the Board

Jacobus Loots

39 2015 Chief Executive Officer, Executive Director

Gideon Louw

55 2015 Finance Director, Executive Director

Anaki Karigeni

48 Chief Operating Officer

Andre van den Bergh

61 2013 Executive - Human Resources

Phil Dexter

Company Secretary & Investor Relations

Hester Hickey

63 2012 Non-Executive Independent Director

Thabo Mosololi

47 2013 Non-Executive Independent Director

Rowan Smith

53 2014 Non-Executive Independent Director

Biographies

Name Description

Keith Spencer

Mr. Keith Cousens Spencer is a Non-Executive Independent Chairman of the Board of Pan African Resources Plc. Keith is a qualified mining engineer with 48 years’ practical mining experience. He has managed some of the largest gold mines in the world. In 1984 Keith was appointed as general manager of Greenside Colliery and in 1986 moved to Kloof Gold Mine as general manager. In 1989 he was appointed consulting engineer for Gold Fields, South Africa including Doornfontein Gold Mine, Driefontein Consolidated Gold Mine, Greenside Colliery and Tsumeb Base Metals Mine. He also served as managing director of Driefontein Consolidated, chairman and managing director of Deelkraal Gold Mine and as a board member of all gold mines belonging to Gold Fields, South Africa. In 1999 Keith joined Metorex, fi rst as a private consultant and later as a permanent member of the executive, managing the Wakefi eld Coal operations, O’kiep Copper Company, Barberton Mines and Metmin Manganese Mine. In 2001 Keith became operations director for Metorex.

Jacobus Loots

Mr. Jacobus Albertus Johannes Loots is a Chief Executive Officer, Executive Director of Pan African Resources Plc. Cobus served articles with Deloitte & Touche and became an audit manager with the firm before leaving to pursue a career in finance. His experience includes mining-specific acquisitions and finance as well as the management of both exploration and production of mineral assets, most recently before 2009 as managing director of Shanduka Resources. Cobus has been a director of Pan African Resources since 2009 (Financial Director during 2009–2011 and a non- executive director during 2011–2013). He served as joint Chief Executive Officer alongside Ron Holding until assuming the office of Financial Director on 1 October 2013. Cobus was appointed Chief Executive Officer on 1 March 2015.

Gideon Louw

Mr. Gideon Petrus Louw is a Finance Director, Executive Director of Pan African Resources Plc., effective 1 March 2015. Deon has extensive fi nance and business experience, which includes investment banking, advisory and business administration in the fi nance and mining sectors. He has fulfi lled the roles of fi nancial director of Sentula Mining Limited, chief fi nancial offi cer of Shanduka Coal, Director of Resource Finance Advisers and Head of resource structured fi nance at Investec Bank. Deon was appointed as Financial Director on 1 March 2015.

Anaki Karigeni

Mr. Anaki Karigeni serves as Chief Operating Officer of the Company. He holds BSc Mining Engineering, MSc Project. He has 24 years of mining-related experience.

Andre van den Bergh

Mr. Andre van den Bergh is a Executive - Human Resources of Pan African Resources Plc. He has Diploma in HR Management Diploma LR Management; He has 41 years of mining-related experience.

Phil Dexter

Hester Hickey

Ms. Hester Helena Hickey is a Non-Executive Independent Director of Pan African Resources PLC. Hester worked at AngloGold Ashanti, initially as group internal audit manager and later as executive offi cer: head of risk. Prior to this she worked at Ernst & Young and Liberty Life and was acting head of internal audit at Transnet. In her early career she lectured at the University of Witwatersrand, was a partner at Ironside Greenwood and was the national technical and training manager at BDO Spencer Steward. Hester has also previously served as the chairperson of SAICA. She currently performs board evaluations and director training for the IoDSA and serves on the following boards: Northam Platinum Limited, Omnia Limited, Cashbuild Limited and African Dawn Capital Limited. Hester is also a trustee on the Sentinel Pension Fund.

Thabo Mosololi

Mr. Thabo Felix Mosololi is a Non-Executive Independent Director of the Company. Thabo brings a wealth of experience in fi nancial management, corporate governance and audit, having qualifi ed as a chartered accountant with KPMG in 1994. Since then, he has served on various boards as a member and chairman of audit committees in the resources and other industries in South Africa. He is currently a director of MFT Investment Holdings, a family-owned investment company strategically placed to capitalise on B-BBEE investment opportunities.

Rowan Smith

Mr. Rowan Murray Smith is a Non-Executive Independent Director of Pan African Resources plc. Rowan has nearly three decades of collective experience in the resources and investment banking industries. He was a founding shareholder and managing director of Shanduka Resources, which he helped develop from a start-up in 2002 until his departure in 2012. Key milestones achieved at Shanduka Resources included signifi cant investments in Mondi Shanduka Newsprint, Mondi Packaging, Kangra Coal, Shanduka Coal (with Glencore), Pan African Resources, DRA Projects, Lonmin (through Incwala), Assore and Lace Diamonds. Rowan’s post-investment involvement included his representation on the executive committees and boards of most of the investee companies, including an executive directorship of the Shanduka group. Before Shanduka, Rowan was a director of Investec Bank’s Mining Finance team in Johannesburg and worked on a number of debt and equity-based transactions in the sub-Saharan region. He also worked for Swiss-based Société Générale de Surveillance in Geneva, which entailed the management of audits on mineral consignments throughout the world. He started his career as a valuation geologist at the Harmony mine. Rowan is currently chairman of Rail2Rail, an adviser to Athena Capital and a director of Hlanganani Capital.

Basic Compensation

Name Fiscal Year Total

Keith Spencer

59,697

Jacobus Loots

455,009

Gideon Louw

308,320

Anaki Karigeni

--

Andre van den Bergh

479,817

Phil Dexter

--

Hester Hickey

47,455

Thabo Mosololi

45,754

Rowan Smith

44,054
As Of  29 Jun 2016