Chief Executive Officer

Mr R Evans

Mr Evans has qualifications in both geology and business, and spent 18 years with WMC Limited in a variety of technical, commercial and managerial roles; including front-line exploration and production, project assessment and feasibility. This included five years based in South Africa and Mozambique progressing WMC's Corridor Sands Project.

He has worked as a minerals industry consultant, including assisting Resource Star Ltd with the recent project search process. He has broad international experience, including work on a variety of uranium exploration projects in three countries.

Mr Evans is a Member of the Australasian Institute of Mining & Metallurgy.

Chairman

Mr A Bell

Mr Bell is the Chairman of Red Rock Resources plc and its largest shareholder, Regency Mines plc, both of which are mineral exploration companies listed on the AIM market of the London Stock Exchange plc. He is also non-executive Chairman of AIM-listed Greatland Gold plc and a non-executive director of ASX-listed Jupiter Mines Ltd.

After graduation Mr Bell worked in London as an oil and mining analyst at investment bank Morgan Grenfell & Co, and subsequently as a broker, fund manager and corporate financier specializing in Asian markets.

Mr Bell is a Fellow of the Geological Society

Non-Executive Director

Mr R Benussi

Mr Benussi is a qualified accountant, and has worked in the broking and minerals industries, with his most recent experience being pivotal roles at Jupiter Mines Limited as Company Secretary, Chief Financial Officer, Acting CEO and currently General Manager - Corporate where he has responsibility for fund raising and business development.

He also holds a number of non executive directorships and advisory positions.

Non Executive Director

Mr R Kestel

Mr Kestel is both a Chartered Accountant and Certified Practising Accountant and has been a director of the accounting practice Nissen Kestel Harford since July 1980.

He is both a non-executive director and Company Secretary of a number of ASX-listed resource companies.

Mr Kestel is a Registered Company Auditor and a member of the Institute of Company Directors.

Non Executive Director

Mr C Geach

Mr Geach is a consultant geologist with 30 years industry experience, including Anglo American & DeBeers.

He has been Exploration Manager and/or Executive Director for a number of junior ASX companies, involved in mineral and metal exploration, discovery and mining.

He is a Member of the Australian Institute of Geoscientists.