Company Executives

Management Team

From the proxy statement filed Apr 2, 2026

Officer	Age	In this role	Joined	Pay	Source
Tulani Sikwila Also a director Chief Executive Officer, Chief Financial Officer and Director	46	Not stated	Not stated	Not reported
Siphesihle Mchunu Also a director Chief Legal Officer and Director	36	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 3 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Tulani Sikwila CEO, Executive officer	46	Not stated	Not stated	None stated	None stated	Paid as CEO
Siphesihle Mchunu Executive officer	36	Not stated	Not stated	None stated	None stated	Not stated
Ibrahima Tall	48	Not stated	Not stated	None stated	None stated	Not stated
Dennis A. Johnson	65	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Tito Botelho Martins Júnior	63	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Namib Minerals has not filed one with the SEC.

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