Company Overview

Uranium and other energy mineral exploration and their potential future development.

Directors and Management

Mr Paul James Dickson

Non-Executive Director,Non-Executive Chairman 17/11/2009

Mr Dickson has over 29 years of experience in the finance services industry. He has worked with a number of stock broking firms including Ord Minett Ltd and Colonial Stock-broking Limited and more recently has been a director of a number of corporate advisory boutiques.He was a director of DDM Capital Pty Ltd, which provided a range of services including capital raising and general corporate advice for small-cap companies and Proserpine Capital Partners Pty Ltd, a Private Equity business based in Melbourne. Paul currently works within the equity markets area for Henslow Pty Ltd.

B.Ed, F Fin, Grad Dip TA Male

Mr Gregory (Greg) Campbell Hall

Executive Director,Chief Executive Officer 24/07/2015

Mr Hall is a Mining Engineer, has over 35 years experience as an executive in the resources sector, particularly in uranium resource projects. He has held operational management roles at Olympic Dam (WMC) and Ranger Uranium Mine (North / Rio Tinto), and was founding Managing Director of Toro Energy Ltd (achieving WA's first fully approved uranium project) and CEO of Hillgrove Resources Ltd.He has a understanding of the international uranium and nuclear sector and is acquainted with commodity markets having been a Marketing Manager for Rio Tinto Uranium and Director Sales (Bauxite & Alumina) at Rio Tinto Aluminium. Greg is Past Board and Exco Member of the Australian Uranium Association and is President of the SA Chamber of Mines and Energy Council.

BE(Mining), BAppSci, MAICD Mining Engineer,Geologist Male

Mr Peter McIntyre

Non-Executive Director 30/10/2013

Mr McIntyre has over 30 years of experience in the resources sector, including 15 years with WMC Ltd. He has been involved with the development of a number of mining projects, and at a corporate level he has established and steered various companies through their early stages into significant businesses. Prior to its takeover,he established and was Managing Director of Extract Resources Limited during the critical discovery and pre-feasibility stage of the Husab Uranium Project, in Namibia.

BSc, MSc, MBA, FIEAust, ChartCivilEng Engineer Male

Mr Andrew James Vigar

Non-Executive Director 10/08/2010

Mr Vigar has over 40 years of experience in the minerals industry covering all areas from exploration to mining, corporate and finance. He completed a degree in geology in 1977 and later studied Geostatistics and lectured in Ore Body Modelling at the University of Queensland. After 20 years with mining companies Utah (BHP), Emperor, WMC, Pancontinental and CRA (Rio Tinto) he commenced consulting in 1996 as Vigar & Associates before joining SRK Consulting for 5 years and then founded Mining Associates in Brisbane in 2003. He established the operations of Mining Associates Limited based in Hong Kong in 2009 where he is Chairman. In addition to Mining Associates and various private family interests he was closely involved in the founding and listing of several public companies on the ASX and TSXV, including K92 Mining (TSXV:KNT). He is a Fellow of the AusIMM, a Member of the Society of Economic Geologists and Fellow of the Australian Institute of Geoscientists

BSc (App Geo),FAusIMM, MSEG Geologist Male

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