Katoro Gold plc (KAT) Board of Directors

Antony Fabian Legge

Director

4 mosAge: 58British

Neil Winston Methuen Slade

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Director	31 Mar 2026	4 mos	British
NW Neil Winston Methuen Slade	Director	31 Mar 2026	4 mos	British

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Antony Fabian Legge

Director

4 mosAge: 58British

Neil Winston Methuen Slade

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Director	31 Mar 2026	4 mos	British
NW Neil Winston Methuen Slade	Director	31 Mar 2026	4 mos	British

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Antony Fabian Legge

Director

4 mosAge: 58British

Neil Winston Methuen Slade

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Director	31 Mar 2026	4 mos	British
NW Neil Winston Methuen Slade	Director	31 Mar 2026	4 mos	British

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Antony Fabian Legge

Director

4 mosAge: 58British

Neil Winston Methuen Slade

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Director	31 Mar 2026	4 mos	British
NW Neil Winston Methuen Slade	Director	31 Mar 2026	4 mos	British

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Katoro Gold plc Directors

Katoro Gold plc Directors

Board of Directors (2)

Director Remuneration (FYE 2024)

Board of Directors (2)

Director Remuneration (FYE 2024)

Board of Directors (2)

Director Remuneration (FYE 2024)

Board of Directors (2)

Director Remuneration (FYE 2024)