Inactive Instrument

Governance MINE RESTORATION INVESTMENTS Ltd

MRIJ

ZAE000164562

Coal

Executive Committee: MINE RESTORATION INVESTMENTS Ltd

Manager

Positions heldSince

Magen Naidoo

46 year

Chief Executive Officer

2026-02-28

Alistair Collins

56 year

General Counsel	2024-09-22
Corporate Secretary	2026-04-28

Shamim Mansoor

Chief Investment Officer

2025-02-28

Langton Mpofu

Director of Finance/CFO

2026-02-28

Composition of the Board of Directors: MINE RESTORATION INVESTMENTS Ltd

Director

CommitteesSince

Jonas Tshikundamalema

52 year

Audit Committee	2024-09-22
Compensation Committee	2025-05-22
Nominating Committee	2025-05-22

Vincent Madlela

55 year

Compensation Committee	2021-07-22
Nominating Committee	2021-07-22
Audit Committee Chair	2022-04-24

Warren Geyer

Compensation Committee Chair	2025-05-22
Nominating Committee Chair	2025-05-22

Former Officers and Directors: MINE RESTORATION INVESTMENTS Ltd

Insider

Positions held

SinceUntil

Michael Miller

Director/Board Member	2017-04-27	2020-10-31
Chief Executive Officer	2023-03-01	2026-02-27
Chairman	2020-10-31	2023-01-31
Director of Finance/CFO	2023-01-31	2023-03-01

Keabetswe Mogaladi

Chief Operating Officer

2024-05-12

2024-11-30

Mahlatsi Movundlela

Director/Board Member	2020-08-12	2023-02-27
Chief Executive Officer	2020-10-31	2023-02-27
Independent Dir/Board Member	2020-08-12	2020-10-31

Thato Makgalane

Director/Board Member	2020-08-12	2023-01-30
Director of Finance/CFO	2020-10-31	2023-01-30
Independent Dir/Board Member	2020-08-12	2020-10-31

Johannes George Sebulela

Director/Board Member	2020-10-31	2021-06-13
Independent Dir/Board Member	2020-10-31	2021-06-13

Ulrich Bester

Director/Board Member	2018-08-28	2020-10-31
Director of Finance/CFO	2018-08-28	2020-10-31

Chris B. Roed

Director/Board Member	2012-04-29	2020-08-27
Independent Dir/Board Member	2012-04-29	2020-08-27

Sydney John Maurice Caddy

Director/Board Member	2013-11-17	2020-08-27
Independent Dir/Board Member	2013-11-17	2020-08-27

Quinton George

Director/Board Member	2017-09-06	2020-07-23
Chairman	2012-04-29	2017-09-06
Independent Dir/Board Member	2012-04-29	2020-07-23

Richard Murray Tait

Director/Board Member	2013-04-17	2017-09-06
Chief Executive Officer	2013-04-17	2017-09-06
Chairman	2017-09-06	2020-07-23

Norman Preston

Director of Finance/CFO

2015-10-31

2018-08-28

Carl-Heinz Gernandt

Director of Finance/CFO

2014-11-30

2015-10-31

Anthon T. Meyer

Director/Board Member	2012-04-29	2015-02-27
Director of Finance/CFO	2013-10-31	2014-11-30
Independent Dir/Board Member	2012-04-29	2013-10-31

Justin Llewellyn Gareth Lewis

Director/Board Member

2013-09-04

2014-10-28

Wilhelm Schoeman

Director/Board Member	2012-04-29	2013-11-14
Chief Executive Officer	2012-04-29	2013-11-14

Michelle van den Berg

Director/Board Member	2012-04-29	2013-09-29
Director of Finance/CFO	2012-04-29	2013-09-29

Stephen Peter Tredoux

Director/Board Member	2012-04-29	2013-09-02
Independent Dir/Board Member	2012-04-29	2013-09-02

James Herbst

Director/Board Member

2012-04-29

2013-09-02

Sandile Swana

Director/Board Member	2012-04-29	2013-07-18
Independent Dir/Board Member	2012-04-29	2013-07-18

Charles Pettit

Director/Board Member

2011-07-18

2013-04-17

Luc Albinski

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	1

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	3
Female	0

Mine Restoration Investments specializes in developing and implementing projects of reducing the mining operation effects on the environment. The group develops primarily construction of coal briquetting factories and acid mine water processing.

Employees

Sector

Coal

More about the company