Board of Directors of Sable Metals and Minerals Limited 2015

Michael Howard Rogers (70)
Independent Non-Executive Chairman
PrEng, BSc(Eng) (Mining) FSAIMM

James Allan (56)
Chief Executive Officer
BSc (Eng) (Mining) MBA

Willie Sibusiso Thabe (54)
Independent Non-Executive Director
BSc BCom Hons (Financial Management) MA (Applied Ethics)

Charles Mostert (58)
Independent Non-Executive Director
BCom(Hons) MBL; Certificate in mining Taxation

Philip Botha Schabort (57)
Non-Executive Director
BSc (Eng) (Civil) MBA