Company Overview

Progression of exploration and evaluation activities associated with the Elizabeth Creek Copper Cobalt Project (Elizabeth Creek) and Cameron River Copper Gold Project (Cameron River), exploration for and evaluation of projects and potential joint ventures with other mining companies to explore for minerals.

Directors and Management

Mr Andrew Robin Marshall

Non-Executive Director 13/08/2019

Mr Marshall has previously been involved in managing the delivery of some of the resource projects, including iron ore projects for BHP Billiton and North Limited. At Vale Inco, he held the position of Project Director with responsibility for delivery of the Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr Marshall held the position of Vice President - Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector. In additional to these roles, Mr Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering). Mr Marshall provides consulting services to companies and has experience with overseas projects and operations. He is also member of Risk Committee of the Company.

I. Eng, MAICD Male

Mr Colin Francis Moorhead

Non-Executive Director 21/08/2019

Mr Moorhead is an experienced mining executive and has experience in the mining industry, including background in the areas of health, safety, environment and community. Prior to joining Coda Minerals, he served as CEO PT Merdeka Copper Gold Tbk (2016- 2018), EGM Minerals, Newcrest Mining Ltd, Australia (2008- 2015), GM Resources & Reserves of the same company (2006- 2008), Geology Manager, PT Nusa Halmahera Minerals, Gosowong Gold Mine, Indonesia (2003-2006), Technical Services Manager, Cadia Holdings Ltd, NSW, Australia (1997-2003), and various other positions in the mining industry in a career spanning 33 years since 1987. Mr Moorhead is Immediate Past President of The Australasian Institute of Mining and Metallurgy (AusIMM) and a former member of The JORC Committee.

BSc(Hons-Geology & Geophysics),AMP,FAusIMM (CP),GA Geologist Male

Ms Susan Patricia Park

Company Secretary 25/11/2020

Ms Hunter has over 23 years' experience in the corporate finance industry and extensive experience in Company Secretarial and Non-Executive Director roles with ASX, AIM and TSX listed companies. She is currently Company Secretary of several ASX listed companies.

BCom,MCA,GMAICD,FGIA,FFinSIA, Female

Mr Paul Duncan Hallam

Non-Executive Director 21/08/2019

Mr Hallam has more than 40 years Australian and international resource industry experience. His operating and corporate experience is across a range of commodities (iron ore, bauxite, alumina, aluminium, gold, silver, copper, zinc and lead) and includes both surface and underground mining. Mr Hallam retired in 2011 to pursue a career as a professional non-executive director. He has held Australian and international non-executive director roles since 1997. His former executive roles include Director - Operations with Fortescue Metals Group, Executive General Manager - Developments & Projects with Newcrest Mining Limited, Director - Victorian Operations with Alcoa and Executive General Manager - Base and Precious Metals with North Ltd. He is also Chair of Risk Committee of the Company.

BE(Hons, Mining), FAICD, FAusIMM,Certificate(Miner Mining Engineer Male

Mr Keith Francis Jones

Non-Executive Chairman,Non-Executive Director 26/04/2018

Mr Jones is an experienced public company director and chairman with a background of over 40 years experience providing advisory and consulting services to the mining and resources sector. Mr Jones served for 10 years on the Board of Deloitte Australia and was elected Chairman of Deloitte Australia for four years. He is the former Chairman of Gindalbie Metals and currently serves as the Chairman of Cannings Purple and Non-Executive Director of ASX listed Ora Banda Mining Limited. Mr Jones has executive leadership experience serving for 15 years as the Managing Partner of Deloitte in Western Australia and as Leader of the National Chinese Services Group and National Energy and Resources Group. As a Partner of Deloitte, Mr Jones provided Audit, Corporate Finance and Advisory Services to a wide range of corporate clients with a focus on the resources sector. He has also advised on numerous transactions, capital raisings, valuations and takeovers as advisor. He is also member of Risk Committee of the Company.

BBus, FCA, FAICD, MBA,FFin Male

Mr Christopher James Stevens

Chief Executive Officer,Executive Director 26/04/2018

Mr Stevens is an experienced resources executive and who joined Coda after holding the role of CEO at Gindalbie Metals. Prior to joining Gindalbie Metals in 2016, Mr Stevens was the Western Australian Mining Consulting Lead at PricewaterhouseCoopers (PwC), where he managed professional teams to devise strategy, evaluate investment options and assist in delivery of transactions for various ASX listed mining and energy companies. Prior to joining PwC, Mr Stevens held senior roles in the mining industry including General Manager-Commercial at Asia Iron and Commercial Manager at Gindalbie Metals. In addition to his executive resources experience, Mr Stevens has over 18 years' experience working with Chinese companies in commercial consulting and private equity.

BA (Hons), MA, MSc, GAICD Mineral economist Male

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