The Board of Padenga Holdings Limited is pleased to advise, following a recommendation from the Padenga Remuneration and Nominations Committee, that it has made the following Board appointments with effect from 13th March 2025: -
1. Mr D. Gwatinetsa as an independent Non-Executive Director of the Padenga Holdings Limited Board and as the independent Non-Executive Chairman of the Dallaglio Investments (Private) Limited Board. Mr Gwatinetsa is a geologist by training and a mining industry professional with more than 21 years of professional, senior management, executive management and board level experience in the mining industry.
2. Mr M. P. Mahlangu as an independent Non-Executive Director of the Padenga Holdings Limited Board. Mr Mahlangu is a long standing and highly respected registered legal practitioner, specialising in corporate and commercial law, and he is also a highly experienced director of companies.
3. Mrs E. Z. Rabvukwa as an independent Non-Executive Director of the Dallaglio Investments (Private) Limited Board. Mrs Rabvukwa is a qualified chartered accountant by profession and a highly experienced director of companies and chairperson of audit committees.
By order of the Board
Mr A. D. Lorimer
Company Secretary
24th March 2025
Directors: Themba Sibanda (Chairman)*, Michael Fowler (Chief Executive Officer), Oliver Kamundimu (Chief Financial Officer), Demand Gwatinetsa*, Mordecai Mahlangu*, Eve Mkondo*, Mike Mudondo* (*Non-Executive)