Directors

Peter Ross Sullivan BE, MBAChairman

Mr Sullivan was appointed as Chairman 7 June 2013. Mr Sullivan is an engineer and has been involved in the management and strategic development of resource companies and projects for more than twenty years, including project engineering, corporate finance, investment banking, corporate and operational management and public company directorships. Mr Sullivan has considerable experience in the management and strategic development of resource companies.

Directorships of other listed companies in the last 3 yearsMr Sullivan is currently Chairman of Pan Pacific Petroleum NL (ASX: PPP) and non-executive director of Resolute Mining Limited (ASX: RSG), Panoramic Resources Limited (ASX:PAN) and GME Resources Limited (ASX: GME). He was previously Chairman of Kumarina Resources Limited from December 2011 to 24 June 2013 when Kumarina was delisted.

Marthinus (Martin) BothaNon-Executive Director

Mr Botha was appointed as a director 7 June 2013. Mr Botha has over 30 years’ experience in banking, with the last 26 years spent in leadership roles building Standard Bank Plc’s (part of The Standard Bank of South Africa Limited group of companies) international operations. Mr Botha’s specific primary responsibilities have included establishing and leading the development of the core global natural resources trading and financing franchises, as well as various geographic strategies, including those in the Russian Commonwealth of Independent States, Turkey and Middle East. Mr Botha holds a Bachelor of Engineering degree in Survey.

Directorships of other listed companies in the last 3 years:Mr Botha is currently non-executive Chairman of Sberbank CIB (UK) Limited, a securities broker regulated by UK Financial Services Authority and Resolute Mining Limited (ASX: RSG).

Xi XiNon-Executive Director

Ms Xi was appointed as a director 7 June 2013. Ms Xi is a financial analyst with more than 15 years’ experience in the mining, energy and natural resource industry, ranging from managing companies focused on international exploration and development of mining projects to restructuring and overseeing a portfolio of private and public companies. Ms Xi holds dual Bachelor of Science degrees in Chemical Engineering and Economics from the Colorado School of Mines and a Master of Arts in International Relations and China Studies from Johns Hopkins School of Advanced International Studies.

Directorships of other listed companies in the last 3 years:Ms Xi was previously a non-executive director of Noble Minerals Resources (ASX: NMG).

Mr Sullivan was appointed as Chairman 7 June 2013. Mr Sullivan is an engineer and has been involved in the management and strategic development of resource companies and projects for more than twenty years, including project engineering, corporate finance, investment banking, corporate and operational management and public company directorships. Mr Sullivan has considerable experience in the management and strategic development of resource companies.

Directorships of other listed companies in the last 3 yearsMr Sullivan is currently Chairman of Pan Pacific Petroleum NL (ASX: PPP) and non-executive director of Resolute Mining Limited (ASX: RSG), Panoramic Resources Limited (ASX:PAN) and GME Resources Limited (ASX: GME). He was previously Chairman of Kumarina Resources Limited from December 2011 to 24 June 2013 when Kumarina was delisted.

Mr Botha was appointed as a director 7 June 2013. Mr Botha has over 30 years’ experience in banking, with the last 26 years spent in leadership roles building Standard Bank Plc’s (part of The Standard Bank of South Africa Limited group of companies) international operations. Mr Botha’s specific primary responsibilities have included establishing and leading the development of the core global natural resources trading and financing franchises, as well as various geographic strategies, including those in the Russian Commonwealth of Independent States, Turkey and Middle East. Mr Botha holds a Bachelor of Engineering degree in Survey.

Directorships of other listed companies in the last 3 years:Mr Botha is currently non-executive Chairman of Sberbank CIB (UK) Limited, a securities broker regulated by UK Financial Services Authority and Resolute Mining Limited (ASX: RSG).

Ms Xi was appointed as a director 7 June 2013. Ms Xi is a financial analyst with more than 15 years’ experience in the mining, energy and natural resource industry, ranging from managing companies focused on international exploration and development of mining projects to restructuring and overseeing a portfolio of private and public companies. Ms Xi holds dual Bachelor of Science degrees in Chemical Engineering and Economics from the Colorado School of Mines and a Master of Arts in International Relations and China Studies from Johns Hopkins School of Advanced International Studies.

Directorships of other listed companies in the last 3 years:Ms Xi was previously a non-executive director of Noble Minerals Resources (ASX: NMG).

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