Jeremy Read Non-Executive Chairman

Jeremy Read is a seasoned minerals resource industry executive, having worked on a broad range of precious and base metals projects in Australia, Africa, North America, India and Scandinavia. Mr Read has wide ranging experience from project generation, greenfields, brownfields and project development. He has extensive exploration experience for gold, copper and nickel sulphides. He played critical roles in the discovery of the Kabanga North nickel deposit, in Tanzania, the Cairn Hill magnetite‐copper deposit in South Australia and the Boseto Copper deposit in Botswana. Mr Read spent 11 years working for BHP in Africa and Australia, including several years as the Manager of BHP’s Australian Exploration Team.

Since 2003, Mr Read has concentrated on developing junior mineral resource companies, creating and capturing value for shareholders. He has been the Managing Director of five ASX‐listed resource companies: Discovery Metals, Meridian Minerals, Avalon Minerals, MinQuest Limited and Pursuit Minerals Limited. Mr Read is a Member of the Australasian Institute of Mining and Metallurgy (“AusIMM’”).

Ian Buchhorn Non-Executive Director

BSc (Hons), Dip Geosci (Min Econ), MAusIMM

Ian Buchhorn is a Mineral Economist (Macquarie University) and Geologist with over 35 years’ experience. He was the founding Managing Director of Heron Resources Limited for a period of 11 years until 2007 and returned to that role in 2012 after a period as Executive Director. Mr Buchhorn first managed exploration programs in the Lachlan Fold Belt in 1981, corresponding to the recognition of Northparkes and Temora as significant porphyry/epithermal mineral provinces. Mr Buchhorn previously worked with a number of international mining companies and has worked on gold, nickel, bauxite and industrial mineral mining and exploration, gold and base metal project generation and corporate evaluations. For the last 25 years Mr Buchhorn has acquired and developed mining projects throughout the Eastern Goldfields of Western Australian and has operated as a Registered Mine Manager.

During the last three years, Mr Buchhorn has been a Director of Ardea Resources Limited, Heron Resources Limited, RBR Group Limited and Golden Cross Resources Limited.

Doug Menzies Non-Executive Director

Doug Menzies has over 28 years of experience in the mineral exploration and GIS industries including staff positions (Rio Tinto, MapInfo, Wafi‐Golpu JV a Newcrest Mining project) and as a consultant (Menzies Geological Services, Corbett Menzies Cunliffe Pty Ltd and GeoInsite). Mr Menzies has diverse experience in the porphyry gold‐copper districts of Wafi‐Golpu, PNG and Eastern Australia, epithermal gold‐silver projects in Australia, Indonesia, Fiji, Laos, Chile, Argentina and Mexico, sediment hosted leadzinc in Australia and IOCG copper‐gold projects in Chile. Mr Menzies’s field‐based geological assessment of porphyry gold‐copper, epithermal gold and IOCG projects has aided in the progression of mineral projects in a variety of locations.

Mr Menzies is a Member of the Australian Institute of Geoscientists (“AIG”).

Jeneta Owens Managing Director

Jeneta Owens has over 15 years of mining and exploration experience, working on a range of deposit styles and commodities. For the last decade, her particular focus has been on porphyry copper-gold and epithermal gold exploration in NSW, leading exploration activities at Northparkes’ Cu-Au mine and Sandfire Resources’ NSW projects. Most recently, Ms Owens launched her own geological consultancy, conducting strategic and exploration planning as well as project evaluation for junior explorers.

Ms Owens is a qualified geologist and member of both the AusIMM and AIG.

Ian Morgan Company Secretary

Ian Morgan is a qualified Company Secretary and Chartered Accountant with over 35 years of experience in businesses operating in Australia and overseas. Mr Morgan provides secretarial and advisory services to a range of companies and is company secretary of other listed public companies.