Appointment of independent non-executive director

SAIL MINING GROUP LIMITED
(previously Chrometco Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: SGP
ISIN: ZAE000070249
("Sail" or "the Company")



APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


The Company is pleased to confirm the appointment of Naresh Ashok ("Naresh") as a non-
executive director of Sail's board, effective 21 July 2025.

Naresh has over two decades of executive and board-level experience encompassing
financial services, risk management, compliance and strategic oversight. Naresh has a
Bachelor of Commerce, a Masters in Business Leadership and has completed various
executive and professional management programmes.

Naresh is the Chief Operating Officer of Kopanya Group Limited, a Botswana registered
botanicals and wellness public company.


Gregory Hunter, Executive Chairman of Sail commented:

"I am delighted to welcome Naresh to the board of Sail. Naresh's skill set augments the skills
required as the Company progresses and evolves. Naresh brings a wealth of commercial and
financing expertise that will be beneficial to Sail and complements the other directors' diverse
talents. His appointment is a positive step with respect to good corporate governance requiring
the board to comprise a majority of independent directors."


Johannesburg
23 July 2025

Designated Advisor
PSG Capital

Date: 23-07-2025 09:25:00
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