Rössing’s board of directors

Member	Role	Member	Role
RR Hoveka	Chairperson (Non-executive Director)	AM Lloyd (alternate to DCW Ritchie	Rio Tinto plc Shareholder Representative: Non-executive Director
C Salisbury	Managing Director (Executive Director)	SC Wensley	Rio Tinto plc Shareholder Representative: Non-executive Director
EHT Angula	Independent Non-executive Director	RJ Fagen (alternate to SC Wensley	Rio Tinto plc Shareholder Representative: Non-executive Director
F Fredericks	Independent Non-executive Director	SN Ashrafizadeh	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
MM Kapia	Independent Non-executive Director	AV Kalantari	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
VB Moll	Independent Non-executive Director	A Iilende	Goverment of the Republic of Namibia's Shareholder Representative: Non-executive Director
BH Beath	Rio Tinto plc Shareholder Representative: Non-executive Director	JS Louw	Minority Shareholder Representative: Non-executive Director
DCW Richie	Rio Tinto plc Shareholder Representative: Non-executive Director	HP Louw (alternate to JS Louw)	Minority Shareholder Representative: Non-executive Director

Board of Directors as at 1 December 2011

Member	Role	Member	Role
RR Hoveka	Chairperson (Non-executive Director)	AM Lloyd (alternate to DCW Ritchie	Rio Tinto plc Shareholder Representative: Non-executive Director
C Salisbury	Managing Director (Executive Director)	SC Wensley	Rio Tinto plc Shareholder Representative: Non-executive Director
PD Carlson	Chief Financial Officer (Executive Director)	RJ Fagen (alternate to SC Wensley	Rio Tinto plc Shareholder Representative: Non-executive Director
EHT Angula	Independent Non-executive Director	SN Ashrafizadeh	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
F Fredericks	Independent Non-executive Director	AV Kalantari	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
MM Kapia	Independent Non-executive Director	A Iilende	Goverment of the Republic of Namibia's Shareholder Representative: Non-executive Director
VB Moll	Independent Non-executive Director	JS Louw	Minority Shareholder Representative: Non-executive Director
BH Beath	Rio Tinto plc Shareholder Representative: Non-executive Director	HP Louw (alternate to JS Louw)	Minority Shareholder Representative: Non-executive Director
DCW Richie	Rio Tinto plc Shareholder Representative: Non-executive Director

Member	Role	Member	Role
RR Hoveka	Chairperson (Non-executive Director)	BH Beath	Rio Tinto plc Shareholder Representative: Non-executive Director
MD Leech	Managing Director (Executive Director)	EJ Dorward-King (resigned November 2010)	Rio Tinto plc Shareholder Representative: Non-executive Director
PD Carlson	Chief Financial Officer (Executive Director)	DCW Ritchie	Rio Tinto plc Shareholder Representative: Non-executive Director
EA Genis	General Manager: Engineering & Projects (Executive Director)	AM Lloyd (alternate to DCW Ritchie	Rio Tinto plc Shareholder Representative: Non-executive Director
ZK Kasete	General Manager: Coporate Services (Executive Director)	SC Wensley (appointed November 2010)	Rio Tinto plc Shareholder Representative: Non-executive Director
WJ van Rooyen	General Manager: Operations (Executive Director)	SN Ashrafizadeh	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
EHT Angula	Independent Non-executive Director	AV Kalantari	Iran Foreign Investment Company Shareholder Representative: Non-executive Director
F Fredericks	Independent Non-executive Director	A Iilende	Goverment of the Republic of Namibia's Shareholder Representative: Non-executive Director
MM Kapia	Independent Non-executive Director	JS Louw	Minority Shareholder Representative: Non-executive Director
VB Moll	Independent Non-executive Director	HP Louw (alternate to JS Louw)	Minority Shareholder Representative: Non-executive Director