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| DR LELAU MOHUBA |
| (M.B.Ch.B) |
| Non Executive Chairman |
| Dr Mohuba is a retired medical practitioner having obtained his M.B.Ch.B at the University of Natal in 1980. He retired 22 years later after a distinguished medical career. He joined Boynton/Platmin in 2003 as Business Development Director and assisted the company to successfully list on both the TSX and AIM in 2006. He is a co-founder of the Sephaku Group and currently serves as Chairperson for Sephaku Holdings Ltd (JSE listed in 2009), Sephaku Cement (Pty) Ltd, Sephaku Fluoride Ltd and Incubex Minerals Ltd |
| JAMES ANDREW JOHNSON |
| B.Sc (Hons) Mining |
| Chief Executive Officer |
| Date of board appointment: 02 August 2011 |
Mr Johnson is a registered, Professional Mining Engineer with in excess of thirty years experience, in the operation and planning of mines in Britain, South Africa, Angola and Mozambique. Minerals mined have been coal, alluvial diamonds and tantalite. He has experience in large corporate environments and small, single operation companies. Mr Johnson has been involved with long term mine planning, budgeting and financing, including feasibility studies. He also maintains a network of contacts in the mining industry through professional bodies.
Professional Qualifications
- Professional Engineer, July 2007, Engineering Council of South Africa
- First Class Certificate of Competency (Coal Mine Manager) -
1976 United Kingdom
- Mine Managers Certificate (Coal) - South Africa 1980
- Blasting Certificate (fiery mines) - South Africa 1979
- NOSA: Samtrac Certificate, occupational health, safety and environment
certificate. 2001
Professional Bodies Membership
- SACMA - South African Colliery Managers` Association (Ordinary member)
- SA Institute of Quarrying (Fellow)
- SAIMM - South African Institute of Mining and Metallurgy -
Fellow (1981 to present)
- ECSA - Engineering Council of South Africa, Professional Engineer,
(12/07/07 - current) |
| MS ESTHER JOHNSON |
| CA (SA) ACMA |
| Financial Director |
| Date of board appointment: 5 September 2011 |
| Ms Esther Johnson is a chartered accountant with 26 years experience and joins Miranda from the JSE-listed Buildmax group, where she occupied senior financial managerial positions including General Manager Finance, within Buildmax’s Mining Division. |
| MR JABU MAHLANGU |
| Independent Non Executive Director |
Mr Mahlangu is the Member of the Mpumalanga Provincial Legislature
(since 2001), and the current Chairperson of the Portfolio Committee on Public Works, Roads and Transport; Community Safety, Security and Liaison. He was previously the Member of the Executive Council (MEC) responsible for Economic Development, Environment and Tourism in the Province of Mpumalanga
(12 May 2009 – 03 November 2010), and Leader of Government Business
(14 May 2004 – 03 November 2010).He is one of South Africa’s political stalwarts and one of the longest serving members of the South African Parliament and Provincial Legislature since 1994 to date. |
| MR MICHAEL JOHN YATES |
| Independent Non- Executive Director |
| Mr Yates is approved by theIsle of Man Government Financial Supervision as a Key Person, i.e. suitable for holding responsible office in a licensed financial services company. He is a member of the institute of Bankers and a Professional Associate (A.I.B). He also has a Trustee Diploma. He held various directorships and acted as a Trust Manager for various trusts. |
| MR GIDEON (DEON) JOUBERT |
| (PrEng)(MSAICE) BSc(Eng) (Hons) MSc(Eng)(Struct) |
| Independent Non-Executive Director |
| Mr Joubert is a Professional Engineer (PrEng) Reg No 780043, a Member of the South African Institute of Civil Engineers(MSAICE), Registered as a Chartered Engineer in the United Kingdom(CEng) and is an Associate Member of The Institution of Structural Engineers in the United Kingdom (AIStructE).He spent almost two years working for Mott, Hay & Anderson in London before returning to South Africa to join WWO Kurzke & Partners, a specialist firm of structural engineers in Pretoria. He became a Director in 1979. In 1987 the firm amalgamated with Van Heerden, Calitz & Hayes and he was appointed Director and Head of the Structural Division. In 1994 he was appointed Managing Director of the Company which then changed it's name to Civil Concepts in 1995. He acted as Managing Director until 2010 when he resigned the position but remained to be a Director of the Company. Deon retires from Civil Concepts in February 2012 to seek new challenges. |
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