Board

Mr Kevin Wilson – BSc(Hons), ARSM, MBA

Non-Executive Chairman

Mr Kevin Wilson has over 30 years experience in the minerals and finance industries. He was the Managing Director of Leviathan Resources Limited, a Victorian gold mining company, from its initial public offering in 2005 through to its sale in 2006. His previous experience includes 8 years as a geologist with the Anglo American Group in Africa and North America and 14 years as a stockbroking analyst and investment banker with CS First Boston and Merrill Lynch in Australia and USA. Kevin is currently Managing Director of Rey Resources Limited, a coal development company listed on the ASX.

Mr Geoff McDermott – BSc(Hons), MAIG

Managing Director

Mr Geoff McDermott is an experienced geologist and senior company executive. He was appointed Managing Director on May 19, 2008.Geoff has over 20 years industry experience working as a geologist in surface and underground metalliferous mining operations, in minerals exploration and as a consultant to the minerals industry.He has a broad range of international experience having worked as a geologist in Canada, Fiji and Australia for companies such as WMC and Rio Tinto as well as with the Government of the Northwest Territories, Canada. From 2002 until 2007 Geoff was Chief Geologist and Group Geologist with MPI Mines Limited and Leviathan Resources Limited.In 2007 Geoff started a consulting business specialising in metalliferous mining geology and minerals exploration.

Mr John Dorward – BComm (Hons), CFA

Non-Executive Director

Mr John Dorward was previously CFO of Mineral Deposits Limited where he was responsible for financing the Sabodala Gold Project in Senegal, West Africa. Prior to joining Mineral Deposits he was CFO and Company Secretary of Leviathan Resources Limited and Commercial Executive and Company Secretary of MPI Mines Limited. Before joining MPI Mines Limited, John had eight years experience in the banking sector with a number of years spent in a senior resource project finance role with BankWest. John holds a Bachelor of Commerce (Hons) from the University of Melbourne, a Graduate Diploma in Applied Finance and Investment and a Graduate Diploma from Chartered Secretaries Australia. He has also completed the Chartered Financial Analyst (CFA) program. John is currently the President, Chief Executive Officer and Director of Roxgold, a TSX listed gold exploration and development company.

Mr Colin Naylor – BBus (Acc), FCPA

Non-Executive Director

Mr Colin Naylor is currently Chief Financial Officer and Company Secretary of oil and gas explorer, MEO Australia Limited. Before joining MEO, Colin held a number of senior roles in major resource companies, including Woodside Petroleum, BHP Petroleum and Newcrest Mining. Colin also worked at MPI Mines Limited and Leviathan Resources Limited as Financial Controller. Colin is a Fellow of the Certifi ed Practising Accountants and has previously been a member of the Victorian Divisional Council of the CPA and a previous member of the Group of 100 National Executive and Victorian State Chapter.