Board

Lulamile Xate

Independent Non-executive Chairman

Completed articles at PricewaterhouseCoopers (PwC); extensive business experience, having developed several successful businesses in the fishing, gas and forestry industries; Founding Member and Director of Altius Investment Holdings (Pty) Ltd (Altius), a significant Shareholder in Resgen.


Rob Croll

Independent Non-executive Director

Mining engineer with over 40 years’ experience; served in senior management positions in De Beers Consolidated Mines Ltd and Anglo American Corporation of South Africa Ltd; played a major role in managing the due diligence process for acquisitions for AngloGold Ashanti Ltd.


Colin Gilligan

Independent Non-executive Director

Mining engineer with extensive experience in contract mining and project construction; 30 years’ experience, including General Manager and Chief Operating Officer (COO) of coal mining companies; as COO of Coalspur Mines Ltd, a key participant in raising a US$350 million debt facility.


Mike Meintjes

Company Secretary

Chartered Accountant with over 30 years’ experience in professional services with EY; since 2012, involved as Company Secretary and Financial Adviser with several ASX-listed junior resource companies.


 

Manish Dahiya

Alternate Non-executive Director for Gregory Hunter

Global Head of Energy Coal and Liquefied Natural Gas (LNG) at Noble; with Noble Group since 2009; prior to joining Noble, worked with BHP Billiton for five years in commercial roles, based in Singapore.


Dr Konji Sebati

Independent Non-executive Director

Medical practitioner and Chief Executive Officer (CEO) of Innovative Pharmaceutical Association South Africa; practised in the public sector, specialising in rural child health; joined the private sector and served in senior positions in South Africa and the US with Roche and Pfizer; appointed South African.


Leapeetswe Rapula Radiala (Papi) Molotsane

Managing Director and Chief Executive Officer (Interim)

Distinguished business career, having served as Board member and CEO of Telkom; served as Group Executive of Transnet and CEO of Fedics.


 

Gregory Hunter

Non-executive Director

Mining engineer with 27 years’ experience in the resources industry; worked in various senior positions in the mining industry across the African continent; extensive experience in the resource finance sector; currently employed in a senior position with Noble Group.


 

Michael Gray

Independent Non-executive Director

Civil engineer with MBA; more than 25 years’ experience in the planning, approval, financing and development of resource and infrastructure projects; over the past 15 years, focused on greenfield coal project development; currently employed as Project Director on the Bluff Coal Project, Australia’s newest operating coal mine.