The Board of Anglo American Platinum Limited announced, as part of its succession planning, the appointment of Dr. Suresh Kana, Mr. Lwazi Bam, and Ms.
Thevendrie Brewer as independent non-executive directors with effect from 1 April 2023. These appointments support the orderly succession and rotation of long serving directors in terms of skills retention and handover of key positions. It is noted that Ms. Daisy Naidoo and Mr. Peter Mageza will be retiring at the annual general meeting in May 2023 after serving 10 years on the board. The management team structure has been strengthened to enhance organisational effectiveness to execute against its strategic priorities and to create continuity through the change period. The following changes were approved by the board with effect from 1 March 2023: Riaan Blignaut, currently executive head of asset reliability and safety, health, environment, and energy (AR & SHEE) has been appointed as chief operating officer. He will take full responsibility for operational delivery, including mining and processing. Wade Bickley, currently head of underground mining at Anglo American plc, has been appointed as the executive head of mining technical, tasked with transforming the operational environment with responsibility for business improvement, integrated planning, and digital solutions to improve mining technical performance. Agit Singh, currently the head of human resources operations and previously general manager of the Precious Metals Refinery (PMR), has been appointed as the executive head Processing Technical. He will focus on technical processing aspects as well as technology and performance improvement across the value chain. Gary Humphries has stepped down as executive head of Processing. The Board and Platinum Management Committee thank him for his dedicated years of service.