Management

DIVISIONAL DIRECTORS

Grant Dempsey (43)

Divisional Director: Consulting Engineer

Grant Dempsey

Appointed Divisional Director Consulting Engineer in May 2004, Mr Dempsey has 26 years' experience in the mining industry.

Johann Engels (50)

Divisional Director: Group Human Resources

Johann Engels

Appointed Group Human Resources Manager in July 2002, Mr Engels has 27 years' experience in the mining industry. Mr Engels is an Alternate Director of Rand Mutual Assurance Ltd.

Richard Johnson ⁽¹⁾ (53)

Divisional Director: Australasia

Richard Johnson

Appointed Divisional Director: Australasia in June 2003, Mr Johnson has 21 years' experience in the mining industry.

Wayne Gregory Koonin (34)

Divisional Director: Group Finance

Wayne Koonin

Mr Koonin was appointed Divisional Director: Group Finance in October 2003. A member of the South African Institute of Chartered Accountants, he has eight years' experience as a Financial Director at board level across a number of industries, including coal mining. Mr Koonin is a Director of Rand Refinery Limited and is a member of their Audit Committee.

Michael Marriott (49)

Divisional Director: South African Operations

Michael Marriott

Mr Marriott was appointed General Manager: Special Projects in March 2004 and Divisional Director: South African Operations in August 2004. He has 31 years' experience in the gold mining industry.

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SENIOR MANAGEMENT

William Thomas Beer (52)

Chief Administration Officer

William Beer

Mr Beer was appointed Chief Administration Officer in January 2002 and has 22 years' management experience.

Ilja David Graulich (32)

General Manager: Investor Relations

Ilja Graulich

Mr Graulich was appointed General Manager: Investor Relations in February 2003. He is a former financial journalist and has six years' experience across a number of media sectors. He was previously Mining Editor of a pre-eminent South African financial newspaper. Mr Graulich is a Director of Net-Gold Services Limited and an Alternate Director of G.M. Network Limited (GoldMoney.com) and of Rand Refinery Limited.

Daniel Johannes Pretorius (37)

Group Legal Counsel

Daniel Pretorius

Appointed Group Legal Counsel in February 2004, Mr Pretorius has 11 years' experience in the mining industry.

Andrea Isolde Townsend (37)

Group Company Secretary

Andrea Townsend

Appointed Group Company Secretary in October 2003, Ms Townsend is a qualified attorney. She has four years' experience in legal practice and 10 years' experience in the corporate legal and company secretarial fields in the financial services industry.

⁽¹⁾Zimbabwean

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