Harmony Gold Mining Company Limited / Value Group / West Driefontein / Investments & Consulting Proprietary Limited. / Lonmin / INTEGRATED ANNUAL REPORT 2013 Company / EOH Limited / Black Mountain / Bauba A Hlabirwa Mining Investments Proprietary Limited / Vuka Forestry Holding Proprietary Limited / Bauba Platinum Limited / Mintek / Special Olympics South Africa / Polymetal International plc / AngloGold Ashanti Holdings plc / Nedbank / Hans Merensky Holdings Proprietary Limited / Witwatersrand Consolidated Gold Resources Limited. / Metair Investments Limited. / COMPANY PROFILE Bauba Platinum Limited / KPMG / Anglo American Corporation / Kloof / Sentula Mining Limited / Northam Platinum Limited. / AngloGold Ashanti Limited. / London Stock Exchange / KT3 / JONATHAN BEST Independent / /
Continent
Europe / Africa / /
Country
South Africa / Australia / United Kingdom / /
Event
General or Shareholder Meeting / Employment Change / FDA Phase / /
Facility
Paradys Dome / Bushveld Complex / Bushveld Igneous Complex / University of Liverpool / Institute of Professional Accountants / Mine Managers / Precious Metals Refinery / Chartered Institute of Management Accountants / Chartered Institute of Secretaries / South Africa Bushveld Igneous Complex / /
IndustryTerm
materials and technologies / black empowerment law practice / finance / base metal sulphide mineralisation / metal / corporate services / appropriate risk management / governance systems / asset management / shallow and ultra deep mining environments / manufacturing industry / formal mining industry / industrial applications / base metal sectors / mining / /
Association of Mine Managers / University of Liverpool / Camborne School of Mines / Mineral and Petroleum Titles Office / US Federal Reserve / Mineral and Petroleum Titles Registration Office / Chartered Institute of Management Accountants / National Executive Committee / Department of Mineral Resources / University of the Witwatersrand / Chartered Institute of Secretaries and Administrators / United Nations / Royal council / Institute of Professional Accountants / /
Person
Ken / Grant Pitt / MATHEWS PHOSA / THULARE THULARE / SHOLTO DOLAMO / KENNETH DICKS / JONATHAN BEST / Remuneration / Syd Caddy / Thulare V Thulare / Willem Moolman / DAMIAN SMITH / Kholeka Mzondeki / Jonathan Best Drilling / Eskom / Audit / /
Position
non-executive independent director / chairman of the board / the chief executive officer / director to Dr NM Phosa / research scientist/engineer / forward to this good relationship / director Audit and risk / director and general manager of finance / executive director / president / chairman and chief executive officer / Chief executive officer / Geologist / nonexecutive director / chief executive officer / the financial director / General / head / CFO and general manager of corporate services / Independent non-executive director / director / the external auditors and the internal audit function / King / risk manager at Eskom / CEO / director of the Group / executive / financial director and chief financial officer / Alternate non-executive director / Financial director / registered Professional Engineer / chairperson / chartered accountant in the United Kingdom / Treasurer-General / registered Professional Natural Scientist / attorney / chief financial officer and executive director / BWA Business Woman / executive chairman / general manager / chairman and member / non-executive chairman / member of the audit committee / non-executive independent director / director Technical / consultant / first Premier / company secretary / CHAIRMAN / director / consulting engineer / chief operating officer and managing director / director / member of the remuneration committee and chairman of the audit committee / Non-executive director / head of resources at Stanlib / chairman of the board / first Premier of Mpumalanga province / head of Platinum’s research / past president / executive chairman / group of companies / the head of resources at Stanlib / /
2013 INTEGRATED ANNUAL REPORT for the year ended 30 June Building confidence in our resource base…