RH BOPHELO LIMITED - Appointment Of Executive Director

Appointment Of Executive Director

RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
(“RH Bophelo” or “the Company”)

                                APPOINTMENT OF EXECUTIVE DIRECTOR

Shareholders are hereby informed of the appointment of Colin Wayne Clarke as an Executive Director of
the Company effective as at 2 September 2019.

Colin Clarke is currently the Chairman of Investment Committee and Executive Director of the RH Bophelo
Management Company Proprietary Limited, a subsidiary of RH Bophelo.

Qualification: (BA) Political Science, MBA (University of Oxford), Juris Doctorate (JD), Advocate High Court
SA.

Colin Clarke has many years of international law, private equity and corporate finance experience with
multinational organizations. Currently Lead Independent Director and Chairman of the Compensation
Committee for Atlatsa Group Resources; Chairman of Benguela Global Fund Managers, and Former
Chairman of the Investment Committee of the Sizwe Medical Fund and Chairman of ACPI Africa, a London
based Asset management firm (fixed income, hedge, special situations, wealth management and multi-
asset funds).

Colin has extensive experience with listed and multinational organisations including BP Amoco, the
African-America Institute (AAI), the National Empowerment Fund (NEF) in South Africa, the Africa Regional
Assistance Electoral Fund (ARAEF) and the Sloan Financial Groups, NAIF. Colin has also served as a Chief
Investment Officer for the Sishen Iron Ore Community Development Trust.

The Board welcomes Colin and looks forward to his continued contribution.

By order of the Board
Johannesburg
3 September 2019

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 03/09/2019 02:47:00
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