Company Overview

Mineral exploration and development.

Directors and Management

Mr Ian Peter Middlemas

Non-Executive Director,Non-Executive Chairman 27/04/2012

Mr Middlemas has worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr Middlemas was appointed a Director and Chairman of Berkeley Energia Limited on 27 April 2012. During the three year period to the end of the financial year, Mr Middlemas has held directorships in Peregrine Gold Limited (September 2020 to present), Constellation Resources Limited (November 2017 to present), Apollo Minerals Limited (July 2016 to present), Paringa Resources Limited (October 2013 to present), Prairie Mining Limited (August 2011 to present), Salt Lake Potash Limited (January 2010 to present), Equatorial Resources Limited (November 2009 to present), Sovereign Metals Limited (July 2006 to present), Odyssey Gold Limited (September 2005 to present), Piedmont Lithium Limited (September 2009 to December 2020) and Cradle Resources Limited (May 2016 to July 2019).

BCom, CA, MFinSIA, MAICD Chartered Accountant Male

Mr Adam Parker

Non-Executive Director 14/06/2017

Mr Parker joined the Company after a long career in institutional fund management in the City of London spanning almost three decades, including being a co-founder of Majedie Asset Management. Mr Parker began his career in 1987 at Mercury Asset Management (subsequently acquired by Merrill Lynch and now part of BlackRock) and left in 2002 when he co-founded Majedie Asset Managemen Mr Parker was instrumental in building Majedie Asset Management into the successful investment boutique that it is today. He managed funds including the Majedie UK Opportunities Fund, the Majedie UK Smaller Companies Fund and a quarter of the Majedie UK Focus Fund. Mr Parker was appointed a Director of Berkeley Energia Limited on 14 June 2017. Mr Parker has not been a Director of another listed company in the three years prior to the end of the financial year.

BA(Hons, Chem), MA.Chem (Hons), ASIP Male

Mr Robert Arthur Behets

Managing Director 27/04/2012

Mr Behets is a geologist with over 30 years' experience in the mineral exploration and mining industry in Australia and internationally. He was instrumental in the founding, growth and development of Mantra Resources Limited, an African focused uranium company, through to its acquisition by ARMZ for approximately A$1 billion in 2011. Prior to Mantra, Mr Behets held various senior management positions during a long career with WMC Resources Limited. Mr Behets has a strong combination of technical, commercial and managerial skills and extensive experience in exploration, mineral resource and ore reserve estimation, feasibility studies and operations across a range of commodities, including uranium, gold and base metals. He is a Fellow of The Australasian Institute of Mining and Metallurgy, a Member of the Australian Institute of Geoscientists and was also previously a member of the Australasian Joint Ore Reserve Committee (JORC). Mr Behets was appointed a Director of the Company on 27 April 2012. During the three year period to the end of the financial year, Mr Behets has held directorships in Odyssey Gold Limited (August 2020 to present), Constellation Resources Limited (June 2017 to present), Apollo Minerals Limited (October 2016 to present) and Equatorial Resources Limited (February 2016 to present).

BSc (Hons), FAusIMM, MAIG Geologist Male

Mr Deepankar Panigrahi

Non-Executive Director 30/11/2017

Mr Panigrahi is an Investment Manager in the Private Equity division of OIA and has experience across a variety of sectors and geographies covering all stages of the private equity process, including post investment management. Mr Panigrahi has not been a Director of another listed company in the three years prior to the end of the financial year.

MEco, MS, MBA Male

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