Rössing Uranium Limited - Board of Directors

Board of directors as at 27 April 2017 Role
J Gawaxab Chairperson, independent non-executive director
W Duvenhage Managing director (executive director)
F L Namene Independent non-executive director
S C Trott Rio Tinto plc shareholder representative; non-executive director
T J Wilcox (alternate to S C Trott) Rio Tinto plc shareholder representative; non-executive director
F Fredericks Independent non-executive director
H P Louw Independent non-executive director
E I Shivolo Government of the Republic of Namibia's shareholder representative; non-executive director
C W H Nghaamwa (alternate to E I Shivolo) Government of the Republic of Namibia's shareholder representative; non-executive director
D S Kunji-Behari Rio Tinto plc shareholder representative; non-executive director
D Erasmus (alternate to D S Kunji-Behari) Rio Tinto plc shareholder representative; non-executive director