Company Overview

Development of power projects in southern Africa.

Directors and Management

Mr Alasdair Campbell Cooke

Executive Chairman,Executive Director 22/08/2006

Mr Cooke have more than 30 years experience in the resource exploration industry throughout Australia and internationally. For the past 20 years Mr Cooke has been involved in mine development through various private and public resource companies, prior to which he held senior positions in BHP Billiton plc's international new business and reconnaissance group. Mr Cooke is a founding director of Mitchell River Group, which over the past seventeen years has established a number of successful ASX listed resources companies, including Panoramic Resources, operating the Savannah and Lanfranchi nickel projects in Australia; Albidon, operating the Munali Nickel Mine in Zambia, Mirabela Nickel, operating the Santa Rita nickel project in Brazil; Exco Resources, developing copper and gold resources in Australia; and EVE Investments. He is director of EVE Investments Limited and Caravel Minerals Limited. He was previously director of Anova Metals Limited.

BSc (Hons Geology), MAIG Geologist Male

Mr Vincent (Ian) Masterton-Hume

Non-Executive Director 13/09/2013

Mr Hume have career in the resources industry stretches back several decades, primarily in the fields of managed fund investments, capital raising and project development. He currently sits on the boards of TSX-listed Golden Minerals and ASX-listed Iron Road. Mr Hume was a Founding Partner of The Sentient Group (Sentient), an independent private equity investment firm that specialises in the global resource industry. Prior to the founding of Sentient, Mr Hume was a consultant to AMP's Private Capital Division, working on the development of a number of Chilean mining investment joint ventures, as well as advising on a number of specific investments across a range of commodities and locations. He is also director of Golden Minerals Limited and Iron Road Limited.

Male

Mr Valentine Chitalu

Non-Executive Director --

Mr Chitalu has been a Non-Executive Director of African Energy Resources since listing and has assisted African Energy through his extensive business and Government contacts in the region. He is also director of CDC Group.

MPhil, BAcc, FCCA, ACCA,MEco Accountant Male

Dr Charles (Frazer) Tabeart

Chief Executive Officer,Executive Director,Managing Director 05/11/2007

Dr Tabeart has over 30 years experience in international exploration and mining projects, including 16 years with WMC Resources. Whilst at WMC, Dr Tabeart managed exploration portfolios in the Philippines, Mongolia and Africa, gaining considerable experience in a wide variety of commodities and operating with staff from diverse cultural backgrounds. Dr Tabeart was appointed Managing Director of the Company in November 2007 after serving two years as General Manager. Under his stewardship the Company discovered and delineated the coal resource at the Sese Coal & Power Project and has since managed the strategic direction of company to focus upon the delivery of multiple coal-fired power stations, captive coal-mines and an export coal mine. He has overseen the acquisition of Mmamantswe and Mmamabula West Coal Projects that has grown the resource inventory of the Company to 8.7Bt of thermal coal. He is director of PolarX Limited and Arrow Minerals Ltd.

PhD (Mining Geology), BSc (Hons) ARSM, MAIG, MSEGe Geologist Male

Mr John Mark Dean

Non-Executive Director 22/12/2014

Mr Dean is an employee of First Quantum Minerals (FQM). Since joining FQM in 2011 he has fulfilled various roles within their mining operations including at FQM's Sentinel Copper Mine, its new flagship mine in Zambia. Prior to joining FQM, Mr Dean worked as an analyst in the energy and natural resource industries, possessing expertise in the valuation and commercial analysis of upstream oil and gas projects, as well as experience in electricity, natural gas, and crude oil markets. In addition to the Directorship, Mr Dean is a part of the team responsible for the development of power generation projects at the Sese Coal & Power Project under the joint venture with FQM.

B.SC (Business Adminstration), MBA Male

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