Zambezi Platinum

EMPOWERING A NEW ERA
IN MINING

About Zambezi Platinum

The mighty Zambezi River, one of Africa’s largest, sustains the livelihoods of millions of people in four sub-Saharan countries. Much like this invaluable watercourse, Zambezi Platinum provides a solid foundation to fuel new mining opportunities, and growing a sustainable modern mining company, delivering benefits for all its stakeholders for many years to come.

Directors of Zambezi Platinum

Mr Zim is the non-executive chairman of Northam. A director of Atisa Platinum (RF) Proprietary Limited, Sanlam Limited and Sanlam Life Insurance Limited. He is also a past President of the Chamber of Mines of South Africa. Previously chairman of Telkom SA SOC Limited, he has also held senior executive positions at Anglo American South Africa Limited, M-Net Supersport and MTN Group Limited.

Mr Dunne is the chief executive officer of Northam. Prior to joining Northam he was employed by Impala Platinum Holdings Limited (Implats) as an executive director responsible for all mining, concentrating and smelting operations at Implats’ Rustenburg and Marula mines.

Mr Khumalo is the chief financial officer of Northam. He has extensive mining and corporate finance experience. From September 2008 he was the group finance executive of Coal of Africa Limited. Prior to that, from 2004 to 2008, he was director of finance of Aquarius Platinum South Africa Proprietary Limited.

Mr Mosehla is a non-executive director of Northam and is the chief executive officer of Mosomo Investment Holdings Proprietary Limited. He is also a director of Malundi Resources (RF) Proprietary Limited and Coal of Africa Limited. In March 2016 he was appointed as Chairman of Tembisa Provincial Tertiary Hospital.
Chairman of the audit committee

Mr van Schalkwyk is Northam’s chief commercial officer. He previously held the position of group executive strategic finance, having risen through the ranks at Implats.
Member of the social and ethics committee

Mr Mseleku is the executive chairman of Sakumnotho Group Holdings, and of the Oakhurst Insurance Company. He serves on the board of Sulzer Pumps SA, and on a number of other companies. He is founder and Immediate Past President of the Pan African Chamber of Commerce and Industry.
Member of the audit committee and chairman of the social and ethics committee

Ms Mazwai is the founder and Festival Director of the BuyelEkhaya Pan African Cultural Festival. She has 20 years’ experience in senior management, consultancy and programme management roles.
Member of the audit committee

Mr Smith is not a director of the company but a member of the social and ethics committee and is the executive: human resources for Northam. He has extensive experience in the mining sector and has held senior human resources positions at AngloGold Ashanti, Richards Bay Coal Terminal and Impala Platinum.

Policies

Download the Board Charter Download the Audit Committee terms of reference

Download the Social and Ethics Committee terms of reference

Contact Zambezi Platinum

Investor relations

Russell and Associates
Marion Brower
northam@rair.co.za
Tel: +27 11 880 3924
Fax: +27 11 880 3788

Secretaries and Technical and Administrative Advisors

Northam Platinum Limited
PB Beale
trish.beale@norplats.co.za
Tel: +27 11 759 6000
Fax: +27 11 325 4795

Building 4, 1st Floor
Maxwell Office Park
Magwa Crescent West
Waterfall City
Jukskei View 2090
South Africa

PO Box 412694
Craighall, 2024
South Africa