Company Overview

Exploration and development company with uranium interests in Namibia, a southern African country which is a premier uranium mining jurisdiction

Directors and Management

Mr Clive Bruce Jones

Non-Executive Director 26/08/2008

Mr Jones has more than 25 years of experience in mineral exploration, across a diverse range of commodities including gold, base metals, mineral sands, uranium and iron ore. Clive is the original vendor of the Company's Etango Project in Namibia. He is Chairman of the Health, Safety, Environment and Community Committee and member of Corporate Governance Committee.

BAppSc(Geol), MAusIMM, Male

Mr Ronald (Ronnie) Hugh Beevor

Non-Executive Director,Non-Executive Chairman 27/07/2009

Mr Beevor has more than 30 years of experience in investment banking, including being the Head of Investment Banking at NM Rothschild & Sons (Australia) Limited between 1997 and 2002. During his career, Ronnie has had an involvement in the natural resources industry, both in Australia and internationally. Amongst a broad range of former mining company directorships, Ronnie was a director of Oxiana Limited which successfully developed the Sepon gold-copper project in Laos as well as the Prominent Hill copper-gold project in South Australia. He is member of Corporate Governance Committee.

BA (Hons), CA (London), Deg(PPE) Investment Banker, Chartered Accountant Male

Mr Ian C Burvill

Non-Executive Director 14/06/2012

Mr Burvill has over 30 years of mining industry experience. He started his career as a mechanical engineer, then worked as a merchant banker before becoming a senior executive in private equity. He is a former Partner of Resource Capital Funds (RCF) and a past Associate Director of Rothschild Australia Limited. Ian has sat on the boards of nine mining companies, two mining services groups, a mining venture capital firm and a leading mining private equity firm. He was nominated to Bannerman's board by RCF. Ian is classified as an Independent Director as RCF reduced its shareholding to nil in September 2018. He is chairman of Corporate Governance Committee.

BE (Mech), MBA, MIEAust, CPEng, MAusIMM, GAICD Engineer Male

Mr Brandon Munro

Chief Executive Officer,Managing Director 09/03/2016

Mr Munro is a quantitative economist with 20 years of experience as a corporate lawyer and resources executive, including serving as Bannerman's General Manager between 2009-2011, based in Namibia. Before joining Bannerman as CEO/Managing Director, Brandon was Managing Director of ASX-listed Kunene Resources Ltd, a base metals explorer that discovered the Opuwo Cobalt Project in Namibia. Brandon lived in Namibia between 2009-2015, where he served as Governance Advisor to the Namibian Uranium Association and Strategic Advisor - Mining Charter to the Namibian Chamber of Mines. He currently serves as Chair of the Demand Working Group for the World Nuclear Association's Nuclear Fuel Report. Brandon's voluntary roles include as Trustee of Save the Rhino Trust Namibia, a high-profile Namibian NGO, and Board member of the Murdoch University Art Collection.

BEco(Hons), LLB, PGDFIN, FFINSIA, FAICD, FAGWA, PG Corporate Lawyer Male

Mr Michael Leech

Non-Executive Director 12/04/2017

Mr Leech is a respected statesman of the Namibian mining industry. He is a former Managing Director of Rossing Uranium Ltd, past president of the Namibian Chamber of Mines and past Chairman of the Namibian Uranium Association. His career with Rio Tinto started in 1982 when he joined Rossing as an accountant and included a posting as Administration Director of Anglesey Aluminium before returning to Rossing in 1997 as Chief Financial Officer. Mike was Managing Director of Rossing, then the largest open pit uranium mine in the world, for 6 years until he retired in 2011. Mike's commitment to corporate social responsibility in Namibia is well known, including as a former Trustee of Save the Rhino Trust Namibia and the Rossing Foundation. Mike was named an honorary life member of the Namibian Uranium Association in recognition of his singular service to the uranium industry. He is Chairman of Bannerman's 95% owned Namibian subsidiary, Bannerman Mining Resources (Namibia) (Pty) Ltd. He is also Member of the Health, Safety, Environment and Community Committee.

ACIS, FCIS(Accountancy) Male

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Director Transactions