Board & Management

Mr Brendan Jesser, Non-Executive Director

Experience : Brendan has over 16 years experience in direct financial markets, stockbroking and corporate advisory, and has supported numerous listed and unlisted mining and industrial entities by providing both capital and corporate advisory services.

Mr Keith Bowes, Non-Executive Director

Experience : Mr Bowes is a highly regarded resources executive with 30 years of experience involved with project development and operations in Africa, South America and Australia across a range of
commodities and processes while working for some of the world’s major mining houses before
moving into the junior / min cap resource sector in 2013.

Mr Bowes has led various resource project evaluations and study teams that have developed a
number of projects across a range of commodities. Mr Bowes is currently the Managing Director
of ASX uranium development Company, Lotus Resources (LOT.ASX), which has the Kayelekera
Uranium Project in Malawi. Mr Bowes has led Lotus from acquisition through a Definitive
Feasibility Study and is currently preparing for final investment decision.

Mr Adam Kiley, Non-Executive Director

Experience : Adam is an accomplished resources executive, with over 18 years’ experience in the
mining and energy sectors. Mr Kiley brings significant experience in a variety of fields, including
equity capital markets, debt advisory, project development studies as well as project evaluation.

Mr Kiley is also President and CEO of TSXV listed Waroona Energy Inc. (TSXV:WHE).

Mr Christopher Bath, Company Secretary

Experience : Mr Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Mr Bath has broad experience including financial reporting,
commercial management, project acquisition, ASX compliance and governance.

Mr Bath is an executive director of Frontier Energy Limited and non-executive director of Cradle Resources Limited.