SAIL MINING GROUP LIMITED - Changes to the board of directors

Changes to the board of directors	

SAIL MINING GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: SGP
ISIN: ZAE000070249
(“the Company”)


CHANGES TO THE BOARD OF DIRECTORS

1. Resignation of Chief Financial Officer

In accordance with the JSE Listings Requirements, shareholders are advised that Mr
Stephen Rowse (“Stephen”) will step down as a Chief Financial Officer and Executive
Director of the Company with effect from 30 September 2026, following a considered
transition process, in order to pursue other opportunities.

The board of directors of the Company (“the Board”) thanks Stephen for his valuable
contribution to the Company during his tenure and wishes him well in his future endeavours.

2. Appointment of Chief Financial Officer

The Board is pleased to announce that Mr Willie Scott (“Director” or “Willie”) has been
appointed as Chief Financial Officer and Executive Director of the Company with effect from
1 October 2026.

Willie is a Chartered Accountant (CA(SA)) with over 20 years of board and executive
committee experience across JSE-listed and large multi-entity organisations. He most
recently served as Group Chief Financial Officer and Executive Director of CSG Holdings
Limited (JSE-listed) from 2015 to 2024. Prior to this, Willie was Head of Corporate and
International Finance at Kumba Iron Ore (Anglo American Group). Willie began his career at
PricewaterhouseCoopers, where he specialised in audit and advisory services within the
mining industry.

3. Fit and proper assessment and director’s declaration

The Board confirms that a fit and proper assessment, as contemplated in the JSE Listings
Requirements, was undertaken in respect of the Director and that the Board is satisfied with
the outcome thereof.

The Director has provided the Company with the information to be included in the director’s
declaration in accordance with the JSE Listings Requirements and the Board confirms that
there are no statements or disclosures to report in relation to the integrity information contained
in his declaration.


Johannesburg
22 September 2026

Designated Advisor
PSG Capital
Date: 22/09/2026 10:40:00
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