CORPORATE \ Directors

Bronwyn Barnes \ Non-Executive Chairman

Ms Barnes has more than 17 years’ experience in the resources sector having worked for companies ranging from BHP Billiton to emerging juniors in director and operational roles. Most recently she was Executive Chair at Windward Resources Ltd where she oversaw the successful on market takeover of Windward by Independence Group NL. Bronwyn is 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 has served as the Company’s Chief Financial Officer since 2012. She is a Chartered Accountant and has worked in the resources industry for more than 25 years in Australia and South Africa. She has provided corporate, financial management and secretarial services for a number of listed and unlisted companies with a specific focus on exploration.

Rob Martin \ Non-Executive Director

Mr Martin has over 40 years business experience in Western Australia in the management and operations of airline, mining and other commercial undertakings. He has extensive knowledge of the West Australian investment community.