Company Overview

Advancement to restart strategy for its 100%-owned Honeymoon Uranium Project in South Australia.

Directors and Management

Professor Dudley John Kingsnorth

Non-Executive Director 01/07/2020

Prof Kingsnorth has executive experience in the international mining sector including positions with Bechtel, Alcoa, Shell (Billiton), Rio Tinto, Ashton Mining and Greenbushes. His career includes a focus on management of process development, project feasibility studies and project development through to mine start-up that is fully cognisant of market demands.

FAICD, FAusIMM, FIMM, BMet (Hons), MSc, Metallurgist Male

Mr Bryn Llywelyn Jones

Technical Director 15/09/2019

Mr Jones has more than 20 years of experience in the uranium industry. He has worked in all aspects of the mining cycle, particularly in uranium in-situ recovery (ISR) and mine development and production. Mr Jones spent nearly 10 years in roles with ISR uranium producer Heathgate Resources, Australia's only other producing ISR uranium mine. Most recently, he was Chief Operating Officer of Canadian-based uranium developer Laramide Resources (ASX/TSX: LAM).

BAppSc (Chem), MMinEng, FAusIMM Industrial chemist Male

Mr Peter Edmund O'Connor

Non-Executive Chairman,Non-Executive Director 21/01/2020

Mr O'Connor has global experience in the funds management industry, and has worked with public and private companies in developed and emerging economies. He was co-founder, director and deputy chairman of IMS Selection Management Ltd. Following the sale of IMS to BNP Paribas in 2008, he was deputy chairman of FundQuest UK Ltd. Mr O'Connor has been a Non-Executive Director of ASX 100 company Northern Star Resources Ltd (ASX: NST) since 2012.

MA(Eco&PolSci), Bar-at-Law Barrister Male

Mr Duncan Craib

Chief Executive Officer,Managing Director 09/01/2017

Mr Craib has served as Finance Director to Swakop Uranium (Pty) Ltd from 2012 to 2016., where he was heavily involved in the development and construction of its Husab uranium mine in Namibia. From 2008 - 2012, Duncan served in London as CFO and Company Secretary to Kalahari Minerals Plc and its 43% holding in Extract Resources Ltd, 100% owners of the Husab uranium mine prior to its sale to China General Nuclear in April 2012.

CA Chartered Accountant Male

Mr Wyatt Buck

Non-Executive Director 01/10/2020

Mr Buck has operational and project execution experience with technical and commercial knowledge. Mr Buck's uranium experience began with Cameco Corporation, where he was employed for 15 years between 1991-2006 in various roles, culminating as GM of the McArthur River Uranium Mine and Key Lake Mill, the uranium mining operation. He then held senior operational roles with Paladin Energy Ltd (ASX: PDN) as General Manager and Managing Director of the Langer Heinrich Uranium Project in Namibia from the commencement of construction in February 2006 through to design level production. From September 2009 to May 2011, Mr Buck was Executive GM Operations at Paladin with direct operational responsibility for its Langer Heinrich and Kayelekera uranium projects. Since 2011, Mr Buck has acted as Operations Director with First Quantum Minerals (TSX: FM), overseeing mining operations in Finland, Spain, Turkey, Australia and Mauritania. He has been involved in the production of various commodities including gold, copper, nickel, zinc and PGMs, including the restart of Western Australia's Ravensthorpe nickel laterite mine in 2020.

Male

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