Company Overview

Exploration activities on its tenements in Western Australia with the objective of identifying gold and other economic mineral deposits.

Directors and Management

Mr Peter Gerard Cook

Non-Executive Chairman,Non-Executive Director 06/09/2021

Mr Cook has over 35 years of experience in the field of exploration, project, operational and corporate management of mining companies. He is currently Non-Executive Chairman of Westgold Resources Limited (ASX: WGX), NonExecutive Chairman of Castile Resources Limited (ASX: CST) and Non-Executive Chairman of Titan Minerals Limited (ASX: TTM). Over the past two decades, Mr Cook has founded and served as Managing Director or Chairman on many Boards and miners and developers in gold and base metals. During the past three years he has served and continues to serve as Chairman of Castile, Managing Director of Westgold and later as its Executive Chairman before recently stepping back from all executive roles. During this period he also served as Non-Executive Chairman of Nelson Resources Limited (resigning on 1 February 2019). During his career, he has been awarded the GMJ Mining Executive of the Year in 2001, the Asia - Mining Executive of the Year in 2015 awarded at the Mines and Money Conference in Hong Kong, the Mining News CEO of the Year award in 2017 and the Gavin Thomas Mining Award in 2019.

BSc(App Geol), MSc(MinEcon), MAusIMM, Geologist, Mineral Economist Male

Mr Thomas (Tom) Stephen Sanders

Executive Director,Managing Director 02/07/2010

Mr Sanders is a geologist with over 35 years experience in the Australian mining industry. He has experience in project generation, exploration, feasibility, mining and corporate management with an emphasis on gold and nickel in Western Australia (WA). Mr Sanders has published works on nickel and gold in WA, in addition to regional mineralization studies on the eastern Kimberley region under contract to the Geological Survey of WA. Mr Sanders has managed a number of exploration projects, several of which he progressed into production during a 23 year period based in the Kalgoorlie region in WA. He has production experience on several underground and open pit gold and nickel operations. Mr Sanders was responsible for identifying Breaker's initial projects and guiding the Company to a successful ASX listing in 2012. Mr Sanders previously founded Navigator Resources Limited and steered that company from initial project acquisition to ASX-listing. He then managed the building of a two million ounce gold resource inventory through discovery and acquisition and identified the Cummins Range rare earth resource. During the past three (3) years, Mr Sanders has not served as a director on any other listed company.

BSc, MSc (Min Econ), MAusIMM, FAICD Geologist Male

Mr Michael John Kitney

Non-Executive Director 02/07/2010

Mr Kitney is a process engineer with over 40 years experience in the mining industry. He has participated in the development and construction of projects throughout Australia, Africa, south east Asia and the former Soviet Union. Mr Kitney's particular strengths are in production and mineral processing, all aspects of environmental management, project evaluation and assessment and leadership of interdisciplinary project teams. He brings to the Company vast project development expertise and practical experience in commissioning new projects. Mr Kitney has previously held senior technical and project management positions with Kasbah Resources Limited, Alcoa Australia Limited, Minproc Engineers Limited, Property Company of London plc, British Phosphate Commissioners, Nelson Gold Corporation Limited and Avocet Mining plc. He is currently a technical consultant to ASX-listed Prospect Resources Limited. During the past three (3) years, Mr Kitney has served as a director on ASX-listed General Mining Corporation Limited (appointed 20 October 2015; ceased 5 August 2016).

AssMet (WAIT), PostGradDip, MSc, MAusIMM Process engineer Male

Mr Mark Edwards

Non-Executive Director 02/07/2010

Mr Edwards is a solicitor with over 30 years of experience in resources and corporate law. He has advised a number of ASX-listed companies active in the resources sector and on a range of resources projects in Australia and overseas, including significant nickel, gold and iron ore projects. His professional work has involved him in many facets of the resources industry ranging from ASX listings, exploration and mining joint ventures to project development agreements and project financing. During the past three (3) years, Mr Edwards has not served as a director on any other listed company.

BJuris, LLB Solicitor Male

Mr Linton John Putland

Non-Executive Director 16/08/2018

Mr Putland has over 30 years' experience in mining operations, joint ventures and corporate management in Australia, Africa and the Americas over a wide range of commodities.He is principal of LJ Putland & Associates, a private mining consultancy company which was founded in 2002, providing advisory and consultancy services in mining project and company evaluation and due diligence appraisals with a focus on corporate growth. During this period he has also been Managing Director of a privately owned exploration company, with joint venture interests in Africa. Prior to this he held corporate and senior management roles in IAMGOLD Corporation, AurionGold Limited, Delta Gold NL and Pancontinental Mining Limited. During the past three (3) years, Mr Putland has served as a director on ASX-listed Pacific Energy Limited (appointed 18 October 2016) and Azumah Resources Limited (appointed 18 July 2018).

BE (Min), MSc(MinEco), MAusIMM, GMAICD, Mine Manag Male

Mr Eric Vincent

Non-Executive Director 23/03/2020

Mr Vincent is the President of Sarissa Capital, a healthcare-focused activist investment firm. Most recently, Eric served as the Head of Business Development at Mubadala Capital, the financial investment arm of the sovereign wealth firm Mubadala Investment Company. From 2012 through 2017, Eric was Chief Executive Officer of Electrum Group. Eric previously served as President of Ospraie Management, an investment firm focused on commodities and basic industries. From 2007 through October 2009, Vincent served as Chairman of the Board of Directors of the Managed Funds Association, the trade association representing the US hedge fund industry. He began his career as an attorney at Cravath, Swaine & Moore. Eric was previously a Member of the Global Markets Advisory Committee of the US Commodity Futures Trading Commission and a Member of the Investor Advisory Group of the Public Company Accounting Oversight Board.

Juris Doctor,BA Male

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