Board Change • May 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Interim Independent Non-Executive Chairperson Leutlwetse Tumelo was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 04
Minergy Limited Announces Change to Board of Directors Minergy Limited announced that its chairman, Mr. Mokwena Morulane, has stepped down from the Board to free up time that he needs to focus on other responsibilities and commitments. Mr. Morulane was appointed to the Minergy Board in January 2017 as the Company began its transition from a junior explorer to a mining entity. During his tenure as Chairman, he guided the Board through the completion of the pre- feasibility and feasibility studies, the Company's listing on the Botswana Stock Exchange, the successful award of a mining license, and commencing operations as the first opencast coal mine in Botswana. In the past year, Minergy appointed a majority citizen owned mining contractor highlighting continued commitment to developing local expertise in the mining sector. Minergy appoints Mr. Leutlwetse Tumelo as interim chairperson of the Minergy Limited Board. Mr. Tumelo is a founding director of Minergy and has been with Company since its inception. He has played a role as a non-executive director both at Minergy Limited and the operating company, Minergy Coal. Alongside Mr. Tumelo's appointment as interim chair, Minergy appoints Mr. John Astrup onto the Minergy Limited board as a non-executive director. Mr. Astrup is a geologist and mineral resource practitioner whose work from 2012 led to the establishment of Masama Coal Mine. The Minergy Board shall consider potential candidates for the position of substantive Independent Board Chairman, as well as the appointment of further non-executive directors. The Company will provide further updates on this to the market. Announcement • Oct 28
Minergy Limited, Annual General Meeting, Nov 29, 2023 Minergy Limited, Annual General Meeting, Nov 29, 2023, at 08:00 Coordinated Universal Time. Location: Minergy office situated at Ground Floor, Unit 2, Building 3, Pinnacle Park,Setlhoa, Plot 75782 Gaborone Botswana Agenda: To receive, consider and adopt the audited financial statements for the year ended 30 June 2023; to consider Re-election of directors of the Company; to reappoint the Company's current auditors Grant Thornton (Botswana) upon the recommendation of the Audit and Risk Committee, as the independent registered auditors of the Company; and to consider other matters. 
