info@resource-capital.ch Appendix 1 – Current and Previous Directorships of Mrs Wildschutt and other matters required to be notified in accordance with paragraph (g) of Schedule 2 to the AIM Rules The names of all companies and partnerships of which Mrs Wildschutt has been a director or partner at any time in the previous five years are set out below. Company/Partnership -?Status SAICA ED Pty Ltd -?2017 to present The Hope Factory -?2012 to present Anglo American Namibia Foundation -?2010 to present Mrs Wildschutt?s full name is Mrs Geralda Wildschutt (formerly Josephs). She is 52 years old. Mrs Wildschutt holds no shares or share options in the Company.