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Rupert Pardoe

Chairman

BA(Hons)

Mr. Pardoe was appointed to the Platmin Board in November 2005 and holds the position of non-executive chairman. Mr. Pardoe is also the non-executive Chairman of Caledonia Mining Corporation which is listed on TSX, NASDAQ and AIM, and has served on a number of boards including those of AECI, Anglo Platinum, Boart Longyear, FirstRand, Highveld Steel and Vanadium, Rand Merchant Bank and Mondi.

Mr. Pardoe started his career at Anglo American Corporation of South Africa (Anglo) where he held various roles over a 20-year period, including that of Finance Director form 1997 to 2001. He was also a member of various Anglo board committees and of the Anglo plc Investment Committee. He joined the Absa Group in 2001, on a three-year contract where he served as a member of the Group Executive Committee and its Group Investment Committee, and was Chairman of both ABSA’S Retail Bank Board and its Commercial Bank Board.

Kwape Mmela

Chief Strategic Officer

Mr. Mmela joined Boynton Investments, Platmin’s operating subsidiary in South Africa in 2006. His key areas of focus include new business development and government relations. Mr. Mmela established Moepi Capital (now Moepi Platinum), an empowerment investment company focused on mining, energy and financial services and now heads the Moepi group of companies. He previously held the position of manager responsible for mining, mineral and land rights at Anglo Platinum. From 1995 to 1997 Mr. Mmela was an adviser to the Constitutional Assembly during the drafting of South Africa’s final constitution; from 1997 to 2002 he was the Land Claims Commissioner responsible for the resolution of land claims in two South African provinces. In recognition of his work in the public service, he was the recipient of the Batho Pele (People First) award from the former Minister of Agriculture and Land Affairs of South Africa.

Keith Liddell

Deputy Chairman

BSc Hons (Minerals Engineering); MSc (Engineering)

Mr. Liddell has been a director of Platmin since March 29, 2006. Mr. Liddell has extensive experience in developing resource projects: he worked at Mintek in South Africa as Group Leader – Precious Metals from 1981 to 1988, with a focus on PGMs and refractory gold, and received two silver medals for his contribution to the development of platinum concentrators. Mr. Liddell is the former Managing Director of Aquarius Platinum Limited, and has established his competence in the management of resource companies. Mr. Liddell is Chairman of Mineral Securities, CopperCo Limited and Tianshan Goldfields Limited. Mr. Liddell is a registered Professional Engineer in Australia, South Africa and the United Kingdom and holds a number of patents to his name.

Ian Clyde Watson

Chief Executive Officer

Pr Eng

Mr. Watson was appointed to the Platmin board in August 2004. He started his career at Gold Fields South Africa (GFSA) as trainee mining engineer and progressed through the ranks. He has held senior positions at a number of South African gold mines including that of mine manager at West Driefontein. He later led the start-up of Northam Platinum including the underground mine design, pioneering the use of hydropower and commissioning of the mine’s metallurgical operations. In 1992 Mr. Watson was appointed a Consulting Engineer for GFSA, providing technical and managerial services for the Group’s gold, platinum and base metal companies. In 1998 Mr. Watson returned to Northam Platinum Limited as its managing director, Mr. Watson became a director of Platmin on August 5, 2004.

Ronald Little

Director

BSc Pr Eng

Mr. Little has been a director of Platmin since the company’s incorporation in 2003. Mr. Little has more than 20 years experience at senior levels in mining exploration, development, production and capital markets. He has had 10 years of production experience in Canada and South America. He is the founder of Orezone Resource Inc, a TSX and AMEX listed gold exploration and development company focused on projects in West Africa, where he has been the Chief Executive Officer for over 11 years. Mr. Little also holds Directorships with other Canadian listed companies including Orezone, San Anton Resource Corp., Everton Resources, and Majescor Resources.

Dr Peter Ruxton

Director

BSc (Hons); PhD Economic Geology; MBA

Mr. Ruxton was appointed to the Platmin board in October 2004. After his studies he joined The Sheel Company of Australia and progressed to Senior Geologist for South West Pacific, in Kalgoorie, Western Australia, a position he held until 1990. He also completed a research fellowship at the University of Tasmania during this period. From September 1992 to 1994, Mr Ruxton held the position of Regional Exploration Manager with Shell for the Northern Territory of Australia. In 1994 he joined Ross Mining N.L. of Australia as exploration manager. He formed a consultancy in 1997 where he practiced until November 2000, Mr. Ruxton joined CDC as an investment manager in its minerals, oil and gas team with a focus on Africa, and following the creation of Actis Capital LLP in 2004, held the position of investment principal before becoming a partner in November 2006. Mr. Ruxton has been a director of Platmin since October 27, 2004.

Jay Kellerman

Director

B Laws

Mr. Kellerman has been a director of Platmin since incorporation. He holds a Bachelor of Laws degree from the University of Windsor (Canada). Mr. Kellerman is a partner with the Canadian law firm Stikeman Elliott LLP and has been a partner since 1997. From 1994 to 1997 Mr. Kellerman was a partner with another major Canadian law firm. Mr. Kellerman has advised numerous Canadian and foreign companies involved in the mining sector on a wide range of matters including public offerings and mergers and acquisitions. Mr. Kellerman is also a director of Anatolia Minerals Development Limited and Timminco Limited which are both listed on the TSX. Mr. Kellerman resides in Toronto, Canada.