Board Change • Apr 30
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Chairman Geoff Eyre is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Paul Dulieu was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Announcement • Apr 18
Kazera Global plc Appoints Johan Hattingh as Executive Director (Technical Director) Kazera Global plc announce that further to its RNS announcement on 7 April 2026, Dr. Johan Hattingh has been appointed to the Board of the Company as an Executive Director (Technical Director) with immediate effect, following the successful completion of standard regulatory due diligence. Dr Johan Hattingh is a South Africa based geologist with over 30 years' experience in the mining and exploration sector, with particular expertise in heavy mineral sands, diamonds and alluvial systems. He has worked closely with the Company for several years and has an in-depth understanding of its projects, including responsibility for the preparation of the Mineral Resource Estimate relating to its current heavy mineral sands and diamond projects. Johan has held senior roles at the Geological Survey of South Africa, the Council for Geoscience and Trans Hex Mining Ltd, and is the Chief Executive Officer of Creo Design (Pty) Ltd, an exploration and resource development consultancy. He has extensive experience in the development and establishment of mining operations, as well as in the preparation of Competent Persons Reports and Mineral Resource Estimates for mining projects and listed companies on international exchanges. He is a Qualified Person for the purposes of the AIM Rules. Dr. Johan Hattingh, aged 62, holds or has previously held the following directorships: Current directorships and/or partnerships: Creo Design (Pty) Ltd; Plasma Milling SA (Pty) Ltd; Creo Geo Consulting (Pty) Ltd; Creo Projects (Pty) Ltd; Creo Investment Holdings (Pty) Ltd; Dust Resources (Pty) Ltd; Old Silver Investments (Pty) Ltd; Yorkie Mining Ventures Pty; Opsa Foundation NPC. Former directorships and/or partnerships (within the last five years): Voorstoep Boerdery (Pty) Ltd; Miramen CC; Aqmat Mining (Pty) Ltd; Lefatse Minerals (Pty) Ltd. Dr. Hattingh was a director of Roc Mining Ltd. from June 2000 until July 2000. In January 2001 Roc Mining Ltd. entered into liquidation proceedings. Announcement • Apr 09
Kazera Global plc Announces Chief Executive Officer Changes Effective April 7, 2026 Kazera Global plc announced that Richard Jennings, the Company's largest shareholder, has been appointed as an Interim Chief Executive Officer for an anticipated initial six-month term, with immediate effect. Richard began his career in stockbroking in the early 1990s before becoming a fund manager for the West Yorkshire Pension Fund, and subsequently working as an analyst in the City until 2001. He then pursued property development ventures in both the US and South Africa, before founding and successfully exiting a number of private businesses, including Align Research Ltd, which specialised in the provision of financial research for small-cap stocks, with a particular focus on mining companies. Richard is currently Chief Executive Officer of Catalyse Capital Ltd, a specialist provider of finance to public companies. Richard Stephen Jennings, aged 52, holds or has previously held the following directorships: Current directorships and/or partnerships: Catalyse Capital Limited, Catalyse Capital Holdings Limited and Former directorships and/or partnerships (within the last five years): West Coast Mining Ventures Limited, Karma Squared Limited, Optimo Holdings Ltd, and Optimo Research Ltd. Dennis Edmonds has stepped down from the Board and has resigned as Chief Executive Officer with immediate effect. 
