Dr Mathews Phosa

Non-Executive Chairman

Dr Mathews Phosa

Dr Phosa, a Lawyer by profession, was elected as the first Premier of Mpumalanga Province in 1994 and went on to serve as the Treasurer General within the Executive Committee of the ANC from 2007 to 2012.

Dr Phosa currently holds chairman, vice chairman and board positions on a number of prominent South African institutions and companies. He has also served as a business consultant for various local and international businesses since 1999.

Dr Phosa was a recipient of the lifetime achievement award at the 12th ceremony of the Oliver Empowerment Awards.

Mr Lee Boyd

Non Executive Director and Company Secretary

Mr Lee Boyd

Mr Boyd has extensive and broad-ranging directorial, corporate consulting, financial and senior executive experience in a range of industries including manufacturing, industrial engineering and the resources sector.

Mr Boyd is a Member of CPA Australia and a Fellow of the Australian Institute of Company Directors.

Dr Michael Rathogwa

Director

Dr Michael Rathogwa

Dr Michael Rathogwa is a medical specialist (anaesthetist) who practices in Polokwane, the provincial capital of the Limpopo Province in South Africa; being the province the Waterberg Project is located. In addition to his medical activities, he is a former director of Corridor Mining Resources.

Dr Rathogwa holds an Advanced Management Certificate from Manchester University and is an experienced, long term resources industry investor.  Dr Rathogwa has been associated with the Waterberg Project as an investor since the mid 2000’s.

Mr Bruce Tinney

Director

Mr Bruce Tinney

Mr Bruce Tinney is an economic geologist by profession and has over 20 years broad investment and asset management experience and has managed retail funds, pension funds and private client money; including as founder and fund manager of a resources equity hedge fund, fund manager for a South African general equity unit trust and co-manager of a multi-billion rand private client equity portfolio.

More recently, Mr Tinney has managed direct investments in African mineral projects for a Middle Eastern family office and a partnership in an African resources corporate finance joint venture.

Mr Gavin Rodie

Non-Executive Director

Mr Gavin Rodie

Mr Gavin Rodie had an extensive background in the commercial and corporate banking sector. In more recent times he has diversified into property development and project management.

Mr Rodie has previously been a non-executive director with a number of listed and unlisted Australian mining companies.

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Postal Address

PO Box 8136
Subiaco East WA 6008
Australia

South African Office

The Place, Level 1
1 Sandton Drive
Sandton 2196
South Africa

Tel: +27 10 594 2240
Fax: +27 10 594 2253

Registered Office Perth

Level 2
1 Walker Avenue
West Perth WA 6005
Australia

Tel: +61 8 9485 0888
Fax: +61 8 9485 0077

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