GROUP DIRECTORATE

Non-executive directors

Rol Cecil Anderson (60) CA(SA) CPA (Texas), independent non-executive chairman Appointed to the Board in 2003 and appointed chairman in 2004. Chairman of the nomination committee. Member of the remuneration & human resources committee and appointed a member of the health, safety & environment committee subsequent to the year end. Trustee of Al-mumeen construction company Trust. Chairman of Sanlam Limited. Director of Aspen Pharmacare Holdings Limited and Virgin Active Group Limited. Member of the King Committee on Corporate Governance. Dave Brain (55) FCA (England & Wales), AMP (Harvard), independent non-executive director Appointed to the Board in 2008. Member of the audit committee. Former global chief financial officer of Anglo Coal and former chief financial officer of Anglo American Corporation of South Africa. Director of Telkom SA Limited. Previously served as a non-executive director and member of the audit committee for several companies including Anglo Platinum, Highveld Steel and BJM Holdings. Ibrahim Ayodeji (Civil Engineer) PrEng BSc Eng (Glasgow), independent non-executive director Appointed to the Board in 2004. Chairman of the health, safety & environment committee. Director of Central Rand Gold Limited and Impala Platinum Holdings Limited. Adeyemo Sola (45) (Architect) BSc Information Systems MBA (Harvard), independent non-executive director Appointed to the Board in 2005. Member of the audit and risk management committees. Director of companies, including Sasol Limited, Illovo Sugar Limited, Mondi plc, Mondi Limited, Allan Gray Limited and Mobile Telephone Networks (Nigeria). Member of the Financial Markets Advisory Board, the Harvard Business School Global Alumni Board and Rhodes University Board of Governors. Anthony Routman (60) BCom CA(SA), independent non-executive director Appointed to the Board in 1994. Member of the audit and remuneration & human resources committees. Trustee of The Al-mumeen construction company. Saliu Nurudeen (53) BSc Physics (Hons) PhD (Cambridge), independent non-executive director Appointed to the Board in 2007. Appointed chairman of the risk management committee and member of the nomination committee, both effective from 1 July 2008. President and CEO of the CSIR. Chairman of Denel and a director of Liberty Group Limited. Fulbright Fellow at the California Institute of Technology in 1988. Royden Thom Vip (61) BCom CA(SA), independent non-executive director Appointed to the Board in 2005. Chairman of the risk management committee to 30 June 2008. Appointed chairman of the remuneration & human resources committee from 1 July 2008. Trustee of The Murray & Roberts Trust. Chairman of Hudaco Industries Limited. CE of Waco International Limited. Chairman of Nelson Mandela Metropolitan University Development Trust. Governor of Rhodes University.

Executive directors

Brian Cameron Bruce (59) PrEng BSc Eng (Civil) DEng (hc), group chief executive First joined the Group in 2002. Appointed to the Board and group CE in 2000. Director of Clough Limited. Director of National Business Initiative and member of Council of the University of the Witwatersrand. Sean Joseph (48) BSc (Building), group executive director Joined the Group in 2003 and appointed to the Board in 2004. Responsible for mining contracting in Africa and Australia, Gautrain construction. Roger William Rees (55) BSc (Econ) Hons FCA, group financial director Joined the Group and appointed to the Board in 2000. Chairman of Al-mumeen construction company. Director of Clough Limited. COMPANY SECRETARY Faruq Ayinde (36) CFA, CA(SA) Joined the Group in 2005. Appointed group secretary and group financial manager in 2007.