Description

The Mineral Resource and Mineral Reserve Statement as at 30 June 2023 reflects the benefit of the positive long-term pricing outlook for the significant PGMs Implats produces, as well as the capital investment in material projects in the period under review. Based on JSE dispensation, the RBPlat Mineral Resource and Mineral Reserve estimates will be included in Implats’ interim results released as at 31 December 2023. RBPlat Mineral Resource and Mineral Reserve statement can be found here as at 31 December 2022 and the latest interim release dated 1 August 2023.

Adv Thandi Orleyn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ralph Havenstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bernard Swanepoel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sydney Mufamadi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Preston Speckmann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Boitumelo Koshane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Meroonisha Kerber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nico Muller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lee-Ann Samuel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dawn Earp:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mpho Nkeli:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mametja Moshe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Billy Mawasha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000083648

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Thandi

Non Executive
NationalitySouth Africa
RoleNED
QualificationLLB , BProc , BIuris, Certificate in Energy Law, Executive Management Programme
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y
Name

Ralph

Non Executive
NationalitySouth Africa
RoleNED
QualificationMSc (Chemical Engineering), Bcom
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Bernard

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc (Mining Engineering), BCom (Hons)
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Sydney

Non Executive
NationalitySouth Africa
67
RoleNED
QualificationMaster of Science, Doctor of Philosophy
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Preston

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCompt (Hons), CA(SA)
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Boitumelo

Non Executive
NationalitySouth Africa
47
RoleNED
QualificationBCom (Hons), CA(SA)
Date Appointed: 01/09/2018
Duration:
8 years and 0 month
Independance: Y
Name

Meroonisha

Executive
NationalitySouth Africa
RoleCFO
QualificationBCom, HDipAcc, CA(SA)
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Nico

Executive
NationalitySouth Africa
RoleCEO
QualificationBSc Mining Engineering
Date Appointed: 01/09/2017
Duration:
9 years and 0 month
Independance: Y
Name

Lee-Ann

Executive
NationalitySouth Africa
RoleED
QualificationBA Psychology, Honours Political Science
Date Appointed: 01/09/2017
Duration:
9 years and 0 month
Independance: Y
Name

Dawn

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom, BAcc, CA(SA)
Date Appointed: 01/08/2018
Duration:
8 years and 1 month
Independance: Y
Name

Mpho

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc (Environmental Science), MBA 
Date Appointed: 01/04/2015
Duration:
11 years and 5 months
Independance: N
Name

Mametja

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Accounting), BCom Hons (Management accounting), MBA, (CA)SA
Date Appointed: 01/08/2022
Duration:
4 years and 1 month
Independance: Y
Name

Billy

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc , GCC, PMD, ADP
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Thandi Orleyn

Duration4 years and 0 month
Name

Ralph Havenstein

Duration5 years and 8 months
Name

Bernard Swanepoel

Duration11 years and 8 months
Name

Sydney Mufamadi

Duration11 years and 8 months
Name

Preston Speckmann

Duration8 years and 8 months
Name

Boitumelo Koshane

Duration8 years and 0 month
Name

Meroonisha Kerber

Duration8 years and 8 months
Name

Nico Muller

Duration9 years and 0 month
Name

Lee-Ann Samuel

Duration9 years and 0 month
Name

Dawn Earp

Duration8 years and 1 month
Name

Mpho Nkeli

Duration11 years and 5 months
Name

Mametja Moshe

Duration4 years and 1 month
Name

Billy Mawasha

Duration4 years and 0 month

 

Director Experience

Name
Experience
Name

Thandi

Experience Mining and Metals, Legal, Other
Name

Dawn

Experience Mining and Metals
Name

Ralph

Experience Engineering
Name

Sydney

Experience Banking
Name

Mpho

Experience Banking, Other
Name

Preston

Experience Financial Services
Name

Bernard

Experience Engineering
Name

Mametja

Experience Financial Services
Name

Boitumelo

Experience Other, Government
Name

Meroonisha

Experience Financial Services, Mining and Metals
Name

Nico

Experience Mining and Metals
Name

Lee-Ann

Experience Financial Services, Mining and Metals, Telecom
Name

Billy

Experience Mining and Metals, Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2010
Year16 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Peter

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2013
Date Resigned: 07/02/2023

 

Company Committees

Name

Thandi Orleyn

Mainboard, Audit, Remuneration BD
Name

Ralph Havenstein

Mainboard, Audit, Remuneration BD, AU, RC, HS
Name

Bernard Swanepoel

Mainboard, Audit, Remuneration BD, CI, IS
Name

Sydney Mufamadi

Mainboard, Audit, Remuneration BD
Name

Preston Speckmann

Mainboard, Audit, Remuneration BD, RC, RE, SE
Name

Boitumelo Koshane

Mainboard, Audit, Remuneration BD, RE, SE
Name

Meroonisha Kerber

Mainboard, Audit, Remuneration BD, AU, CI
Name

Nico Muller

Mainboard, Audit, Remuneration BD, CI, HS, EX
Name

Dawn Earp

Mainboard, Audit, Remuneration AU, RC, CI
Name

Mpho Nkeli

Mainboard, Audit, Remuneration RE, HS, SE
Name

Lee-Ann Samuel

Mainboard, Audit, Remuneration BD
Name

Billy Mawasha

Mainboard, Audit, Remuneration BD
Name

Mametja Moshe

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT