Board and Management Proposed

Tommy McKeith (Non-Executive Chairman)

More than 30 years’ experience in the mining industry, highly regarded corporate and operational professional. Non-Executive Director of Evolution Mining Limited and Arrow Minerals Limited. Ex Chairman of Genesis Minerals Limited.

Michael Fowler (Managing Director)

More than 30 years’ experience in the mining industry, ex Managing Director of Genesis Minerals Limited who oversaw the significant growth of Genesis between 2016 and 2021 during which time the Ulysses resource base grew from 0.12Moz to +2Moz of gold.

Darren Gordon (Non-Executive Director)

Mr Gordon is a Chartered Accountant with 25 years’ experience in the mining industry as a senior finance and resources executive. Current MD and CEO of Centaurus Metals Limited who are developing the very large Jaguar Ni project in Brazil.

Graeme Smith (Company Secretary)

Mr Smith is an experienced resources sector executive with over 30 years’ experience in accounting and company administration.

Board with a strong track record of value creation