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Tue 14 Oct 2014, 16:51 SABLE METALS & MINERAL LTD - Changes to the board of directors
SMM 201410140034A
Changes to the board of directors

SABLE METALS AND MINERALS LIMITED
(formerly Sable Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
JSE share code: SMM ISIN: ZAE000185674
(“Sable” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that with effect from 14 October 2014, Ms Mpho Mokgatlhe has been appointed
as an independent non-executive director to the board of directors of Sable (“the board”) and as
Chairman of the Audit and Risk Committee.

Mpho is a qualified Chartered Accountant and holds a Hons BCompt degree from the University of South
Africa. Mpho is currently the Commercial Project Manager at Siemens and has previously held the
positions of Business Development Analyst and Senior Accountant at Anglo Platinum and Senior
Advisor Financial Planning and Performance at Eskom.

It is with great pleasure that we welcome Mpho to the board.

14 October 2014


Sponsor
Java Capital

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