Company Overview

Advancing the Mackay Potash Project in Western Australia.

Directors and Management

Mr Alec Christopher Pismiris

Company Secretary,Non-Executive Director 03/10/2013

Mr Pismiris has over 30 years of experience in the securities, finance and mining industries and is currently a director of ASX listed companies. He is currently serving as Interim President and Chief Executive Officer of Pacton Gold Inc listed on the TSX Venture Exchange. Since 1990, Mr Pismiris has served as a director and company secretary for ASX listed companies as well as a number of unlisted public and private companies. Mr Pismiris has participated in the processes by which boards have assessed the acquisition and financing of range of assets and has participated in range of evaluation criteria used and the due diligence processes commonly adopted in the assessment of opportunities. Mr Pismiris other current directorships include Frontier Resources Limited, Pacton Gold Inc., Pelican Resources Limited, The Market Herald Limited and Victory Mines Limited. Mr Pismiris was formerly a director of Aguia Resources Limited.

BCom., FICSA, MAICD, FGIA, FCIS, FCG Male

Mr Richard Phillip Seville

Non-Executive Chairman,Non-Executive Director 05/08/2019

Mr Seville has over 35 years of experience in the resources sector including positions as Managing Director, Operations Director, Non-Executive Director and Chairperson. Mr Seville was formerly a director of Advantage Lithium Corp.

BSc(MinGeology, Hons), ME(Sci), MAusIMM, ARSM Mining Geologist, Geotechnical Engineer Male

Mr Stuart (Brad) Bradley Sampson

Non-Executive Director,Non-Executive Chairman 22/04/2016

Mr Sampson is an international business leader, director and mining professional with 30 years resources industry experience. In addition to project development and operating experience, he is a director with listed and non-listed companies and has joint venture governance experience across jurisdictions. Mr Sampson currently serves as Chief Executive Officer and Director of Kore Potash Plc. He has been the Managing Director of Discovery Metals Ltd and held management roles in resources and engineering companies including Newcrest Mining, Gold Fields Ltd and Thiess. His experience covers the cycle of exploration, development, operations and closure, and includes equity and debt funding of resources projects, government relations and product marketing.

BE (Mining -Hons), MBA, AMP, MAusIMM, GAICD Mining engineer Male

Mr Mark Savich

Executive Director,Chief Executive Officer 01/12/2012

Mr Savich has 17 years of experience in the resources sector in Western Australia. He began his career as an accountant in 2003 and was subsequently a resources analyst between 2006 and 2014.

BCom, GradDip(MinExp GeoSci), CFA, CA,GAICD Chartered Accountant, Chartered Financial Analyst Male

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