Company Overview

Mineral exploration in Australia, Namibia and the Philippines.

Directors and Management

Mr Blair Edward Sergeant

Executive Director - Corporate 17/03/2021

Mr Sergeant is an experienced mining executive, having been the former Founding Managing Director of Lemur Resources Limited, an ASX listed coal exploration and development company, as well as the former Finance Director of Coal of Africa Limited. In the capacity of Finance Director, Mr Sergeant also managed the development and construction of two operating mines, one underground and one open pit. During his career, Mr Sergeant has also held the position of Managing Director, Non- Executive Director and/or Company Secretary for numerous listed entities across a range of industry. Blair is currently a Non-Executive Director Rincon Resources Limited (ASX: RCR), Bowen Coking Coal Ltd (ASX: BCB) Ikwezi Mining Limited (ASX: IKW) and Vmoto Limited (ASX: VMT).

BBus, PostGradDipCorpAdmin, CS,MAICD, MGIA, AACPA Chartered Secretary Male

Mr William (Bill) Alan Oliver

Non-Executive Director 23/12/2010

Mr Oliver has 20 years' experience in the international resources industry working for both major and junior companies. Mr Oliver has led large scale resource definition projects for Rio Tinto and previously worked in near mine exploration/resource definition roles for New Hampton Goldfields and Harmony Gold. He managed exploration in Portugal for Iberian Resources Limited including target generation and grassroots exploration across a range of commodities.

BSc(Hons Geology), PostGradDipFin&Inv, MAIG, MAusI Geologist Male

Mr Martin Buckingham

Non-Executive Chairman,Non-Executive Director 04/02/2021

Mr Buckingham has over 40 years' experience in resource industries and has been Director and held senior management positions with various mining companies in the UK and overseas. Companies include Clogau Gold Mines plc, Atlas Consolidated Mining & Development Corp (Philippines) as EVP and CFO along with a Directorship of its wholly owned subsidiary Carmen Copper Corporation, Berong Nickel Corp, Electrum NL, Philippine Gold plc, Director and co-founder of Consort Research Limited, a metallurgical consultancy group based at the Royal School of Mines in London. In 2007, he took a lead role in the consortium which re-opened the Carmen Copper Mine in Cebu, Philippines, which is now the largest copper producer in the country. He retired from executive positions at Atlas group recently but remains a Director. Recently Martin was founder of Anleck Limited which set out to develop the Makilala project portfolio previously owned by Freeport-McMoRan.

MA (Cantab) Male

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