Board

Mr Pryor is currently the Chief Executive Officer of Alufer Mining Limited and was previously the Chief Executive Officer of African Minerals Limited. Prior to that he was Chief Executive of Q Resources plc. Between 2006 and 2010 he held senior executive positions within Anglo American Plc as head of business development, and CEO of Anglo Ferrous Brazil Inc.

Ms Berlin is a chartered accountant who obtained a degree from the University of the Witwatersrand and completed her articles at PwC South Africa.

She joined MC Mining from Impala Platinum Holdings Limited (Implats), where she held the position of Group CFO. Prior to working at Implats, Ms Berlin worked for Johnnic Holdings Limited and following its unbundling, remained with JCI Limited (“JCI”) assuming responsibility for business development. After leaving JCI she commenced working for Southern Mining Corporation Limited.

Mr Mifflin obtained his BSc. (Hons) in Mining Engineering from Staffordshire University and has a Master's Degree in Business Administration. He has over 30 years' experience specifically in the coal mining arena.

His experience spans across various organisations such as British Coal Corporation, Xstrata and more recently GVK Resources. Mr Mifflin has an in depth knowledge of coal operation, both thermal and hard coking coal as well as in project development.

Mr Mosehla is a CA (SA) and completed his articles with KPMG. Khomotso worked at African Merchant Bank Limited for five years where he gained a broad range of experience, including management buy-out, leveraged buy-out and capital restructuring/raising transactions. In 2003, he established Mvelaphanda Corporate Finance for the development of Mvelaphanda’s mining and non-mining interests.

Mr. Mosehla served as a director on the boards of several companies, including Mvelaphanda Resources Limited. He is currently the CFO of The Housing Development Agency. Mr Mosehla is currently a Non-executive Director of Northam Platinum Limited as well as Zambezi Platinum Limited.

Sebastiano (Sam) Randazzo began his career with Arthur Young (predecessor firm to Ernst & Young) before working as a consultant across a variety of projects in the USA, Australia, Canada, Africa and South America and is a member of Chartered Accountants Australia and New Zealand. He has over 25 years' experience in the international mining industry with extensive public company management expertise from roles as chairman, director, chief executive officer, chief financial officer, company secretary and executive director positions of ASX, TSX and AIM listed mineral resource companies. Mr Randazzo has completed numerous feasibility studies, mergers and acquisitions and capital-raisings and has operational management experience in Australia, South America, USA, Canada and the UK.

Mr. Randazzo served in the positions of Executive Chairman and Chief Executive Officer of Intercept Minerals Limited, Executive Director of Vaaldiam Resources Limited and as Executive Director of Elkedra Diamonds NL.

Mr Ding is an experienced professional engineer who brings considerable experience to the CoAL board, having worked for a number of mining and energy companies as well as acting as a consultant to government geological bureaus. He has gained extensive operational coal mining knowledge through chief operating roles at a number of mines in the Heilongjiang province in the People's Republic of China.

From 1998 to 2004, Mr Ding was Director of Technology and Equipment at Harbin Zhongqing Gas Co Ltd. Since 2004 he has worked in a number of senior roles for Beijing Haohua Energy Resource Co. Ltd and is currently the deputy general manager and chief representative in South Africa of Haohua Energy International (Hong Kong) Co Ltd ("HEI"). Mr Ding joins the board of CoAL as a representative of HEI, CoAL's largest shareholder.

Mr Chee Sin, a chartered accountant with the Institute of Singapore Chartered Accountants and an accredited tax practitioner with the Singapore Institute of Accredited Tax Professionals, has more than 17 years of extensive experience in international and local corporate taxation.

In 2004, Mr Chee Sin co-founded Pinnacle Tax Services Pte Ltd (Pinnacle Tax). Prior to joining Pinnacle Tax he held the position of Director of Corporate Tax with KPMG and has coordinated various advisory projects, including cross-border fund structures, corporate restructurings, treasury and mergers and acquisitions.

Mr Zhen holds a bachelor’s degree in business administration from Sichuan University and is currently Marketing and Public Relations Executive for Pan African Mining Pvt. Ltd. He worked as Managing Director of Real Gain Investment Pvt. Ltd between 2012 and 2015 and was responsible for infrastructure and construction market development, as well as overseas market investments. Mr Zhen has previously served as Construction Manager for CRI – Eagle Investments (Pty) Ltd and Eagle Canyon Investments (Pty) Ltd.