Record of attendance

Record of attendance at board meetings for the 2010 financial year

Scheduled

Special4

26/08/09

25/11/09

24/02/10

21/04/10

23/06/10

07/10/09

21/10/09

RC Andersen

Independent Chairman

BC Bruce

Chief Executive

DD Barber

Independent

MP Chaba1

Executive

O Fenn2

Executive

SJ Flanagan3

Executive

TG Fowler4

Executive

ADVC Knott-Craig

Independent

NM Magau

Independent

JM McMahon

Independent

IN Mkhize

Independent

RW Rees

Executive

AA Routledge

Independent

M Sello

Independent

SP Sibisi

Independent

RT Vice

Independent

Record of attendance at board committee meetings for the 2010 financial year

Special

AUDIT COMMITTEE

24/08/09

22/02/10

21/06/10

02/10/09

20/04/10

DD Barber (Chairman)

IN Mkhize

AA Routledge

M Sello

Special

HEALTH, SAFETY & ENVIRONMENT COMMITTEE

25/08/09

23/11/09

23/02/10

20/04/10

22/06/10

ADVC Knott-Craig (Chairman)

RC Andersen

BC Bruce

NM Magau

JM McMahon

									Special
	NOMINATION COMMITTEE	25/08/09		22/02/10		21/06/10			15/04/10
	RC Andersen (Chairman)
	SP Sibisi
	RT Vice

	REMUNERATION & HUMAN RESOURCES COMMITTEE	25/08/09		23/02/10		21/06/10
	RT Vice (Chairman)
	RC Andersen
	NM Magau
	AA Routledge

	RISK MANAGEMENT COMMITTEE	24/08/09		22/02/10
	SP Sibisi (Chairman)
	DD Barber
	IN Mkhize
	RT Vice

¹ Appointed 1 September 2009. ² Appointed 20 November 2009. ³ Resigned 31 January 2010. ⁴ Appointed 25 September 2009.
⁵ Special meetings called at short notice can result in some directors being unavailable.