Rössing Uranium Limited - Board of Directors

Board of directors as at 31 May 2018 Role

F L Namene

Chairperson, independent non-executive director

W Duvenhage*

Managing Director (executive director)

K J McLeish**

Rio Tinto plc shareholder representative, non-executive director

S J Ellinor** (alternate to S Kaufman)

Rio Tinto plc shareholder representative, non-executive director

D S Kunji-Behari*

Rio Tinto plc shareholder representative, non-executive director

L Dechambenoit*** (alternate to D S Kunji-Behari*)

Rio Tinto plc shareholder representative, 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

* South African   ** Australian   *** French