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Appointment of independent non-executive directors

Appointment of independent non-executive directors

Tuesday, 23 September 2014

Mr Mark Moffett, a qualified Chartered Accountant, has over 25 years’ experience in all aspects of mining finance having occupied senior financial positions in various parts of the world with Anglo American Plc, the De Beers Group and most recently Xstrata Plc where he held the position of Group Controller, based in Switzerland. Prior to moving to Switzerland he held the position of Chief Financial Officer at Xstrata Alloys South Africa where he was instrumental in overseeing a number of broad based empowerment deals with both employees and communities. He currently operates an independent consultancy in South Africa.

Ms Louisa Stephens is a qualified Chartered Accountant with over 10 years’ experience in debt, equity financing and investment management. She further has extensive corporate finance, credit management and finance skills as well as audit and financial services experience. She held various senior management positions at Circle Capital Ventures, Nozala Investments and the National Empowerment Fund (NEF) where she was a member of the Fund Management Investment Committee and the Management Committee of the NEF. She is currently a non-executive director of South Ocean Holdings Limited and Greymatter and Finch (Proprietary) Limited, and was a non-executive director of Afgri Limited.

The Board welcomes the newly appointed directors to the Board of RBPlat and looks forward to their valuable contributions.

23 September 2014

JSE Sponsor
Macquarie First South Capital (Pty) Limited

For further enquiries, please contact:

Lindiwe Montshiwagae
Investor Relations Manager
Tel: +27 (0)10 590 4510
Email: lindiwe@bafokengplatinum.co.za

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