Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
(“SEAM” or “the company”)
General Segment
Appointment of Non-executive Director
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“JSE”), the board of directors of SEAM (“the Board”) hereby notifies its shareholders that
Mathabiso Chamane has been appointed as a non-executive director of SEAM effective from 4 February 2025. As a result she will also be appointed as the Chairman of the Audit and Risk Committee and as a member of the Remuneration and Nominations Committee.
Matha is a member of SAICA holding an AGA(SA) Associate General Accountant Certification, member of IRMSA as certified risk practitioner, she holds an MBA and has many years’ experience in financial management, strategy management, risk management and board experience.
The Board welcomes Mathabiso and looks forward to her contribution to the company.
4 February 2025
Sandton
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