CORPORATE \ Directors

Bronwyn Barnes \ Non-Executive Chairman

Ms Barnes is a mining industry executive and consultant with over 23 years’ experience that includes, investor relations, stakeholder relations (including Government relations), heritage and native title, corporate development and strategic planning. Most recently she was Executive Chair of Windward Resources Ltd where she oversaw the successful on market takeover of Windward by Independence Group NL and before this spent 4 years as deputy CEO of AMC Bauxite Ltd and 2 years as Managing Director of Graynic Metals Pty Ltd. Ms Barnes has held positions both in the minerals and energy sectors of the mining industry including, WMC, BHPB Nickel West, Anaconda Nickel, Methanex Australia and Philips Petroleum Australia. Ms Barnes is the non-executive Chairman of Indiana Resources Limited (ASX: IDA), a non-executive Director of JC International Ltd (ASX: JCI), a member of the Executive Council of the Association of Mineral and Exploration Companies (AMEC) and a member of the Advisory Council for the Curtin University School of Business.

Debbie Fullarton \ Executive Director

Mrs Fullarton is a Chartered Accountant with over 25 years’ experience in the resources industry. She has served as the Company’s Chief Financial Officer since 2012. She has provided corporate, financial management, administration and secretarial services for a number of listed and unlisted companies with a specific focus on exploration. Mrs Fullarton formerly held the position of Financial Manager for De Beers Australia Exploration Limited and has also consulted to Gold Road Resources Limited, Base Resources Limited and North Australian Diamonds Limited. Mrs Fullarton currently holds director roles in a number of unlisted companies and is a member of the Institute of Chartered Accountants Australia and a member of the Governance Institute of Australia.

Rob Martin \ Non-Executive Director

Mr Martin is a major shareholder in the Company and has extensive experience in ASX listed companies.
Mr Martin is also a director and the largest private shareholder (22.8%) of Bulletin Resources Limited (ASX: BNR)
Mr Martin played a key role in the BNR joint venture with Pantoro (ASX: PNR ) to establish the highly successful Halls Creek gold mine.