Board of Directors of Sable Platinum Mining Limited 2019

Michael Howard Rogers (75)
Independent chairman
BSc (Rand) Min. Eng. 1967, Pr. Eng., FSAIMM

Mike Rogers is a graduate in mining engineering from the University of the Witwatersrand. He has some fifty years’ experience in operational, technical and executive capacities in the coal, platinum, gold and antimony mines and business in South Africa and in copper in Namibia. At present he is an independent non-executive director of Royal Bafokeng Platinum Limited and the independent non-executive chairman of Fox Consultants and Project Managers (Pty) Ltd. He is chairman of the PAC Mining of the Engineering Council of SA and a past President of the Southern African Institute of Mining and Metallurgy.

James Gordon Allan (61)
Chief executive officer
BSc (Eng.) (Mining) 1982 M.B.A. 1985

James Allan is a co-founder and a director of Sable Platinum Holdings (Pty) Ltd. He has been involved in the mining and financial service industries for the past 37 years. During this time he has been a partner at Anderson Wilson and Partners, Barnard Jacobs Mellet and became a top rated diamond analyst. He has started a number of companies in the mining industry. In 2006 he formed Allan Hochreiter (Pty) Ltd with René Hochreiter and Sable Platinum Mining (Pty) Ltd with René Hochreiter and David Levithan.

Charles Philip Mostert (63)
Independent non-executive director
B.Com (Hons), MBL, Certificate in mining Taxation

Charles Mostert has 33 years’ experience in the mining industry which includes 22 years with South African mining majors and 11 years with Australian and Canadian junior mining companies. He has served as chairman/chief executive director/director of 12 resource companies listed on the Australian or Canadian Stock Exchanges with over USD400 million in capital raisings. His resources experience includes gold, diamonds, coal, copper, platinum and iron ore. He currently serves as President - African Business Development for Forbes and Manhattan Inc. (“Forbes”), a Canadian Merchant Bank which focuses on investment in the resources sector. Since joining Forbes in 2008, he has been actively involved in co-leading transactions for Slater Coal, Sable Metals and Minerals, Bengwenyama Platinum, Savary Gold and Transnet/Richards Bay Coal logistics. His current directorships include Savary Gold (TSX-V), Sable Metals and Minerals Ltd,  Keras Capital (Pty) Ltd (Aus), Kombat Copper Inc.(TSX –V), Minxcon (Pty) Ltd and Rera Diamonds (Pvt) Ltd. Charles is Chairman of SunRanch Solar, a company specialising in medium scale solar projects for industrial, farming and mining operations.