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Registered Office
Suite 12, Stirling Tiers
49 Mt Barker Road
STIRLING SA 5152

PO Box 46
STIRLING SA 5152

Principal Business Office
Suite 12, Stirling Tiers
49 Mt Barker Road
STIRLING SA 5152

PO Box 46
STIRLING SA 5152

Share Registrar
Computershare Investor Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide South Australia 5000

Auditor and Investigating Accountant
HLB Mann Judd Stephens (SA)
Chartered Accountants
82 Fullarton Road
Norwood South Australia 5067

Solicitor
Lynch Meyer
190 Flinders Street
Adelaide South Australia 5000

Corporate Adviser
Baron Partners Limited
Level 3, 60 Waymouth Street
Adelaide South Australia 5000

Mr John Roberts BSc, FAusIMM Chairman (non-executive)
John Roberts is a geologist with 48 years experience in the mineral exploration and mining industries in Australia and in the US. During that time he has been involved in a number of new mine developments and re-developments. John was responsible for Homestake Gold of Australia Limited’s activities from 1977 to 1993 and served as Managing Director from 1987 when the company listed on the ASX.

Mr Roberts was Chairman of Directors of Ballarat Goldfields NL, an ASX listed gold exploration company, from mid 1997 to October 2002. He was also Chairman of Directors of Australian Resources Limited from 1993 to 1997 and a Director until early 1999. He served as a Director of Nord Pacific Limited from 1994 to early 2004 and as Chairman of that company for the last two years
of his term as a Director.

John Roberts is currently Chairman of Directors of Mithril Resources Ltd, an Adelaide-based, ASX listed nickel exploration company. He is also President of the South Australian Chamber of Mines and Energy, an ex-officio member of the South Australian Minerals and Petroleum Expert Group (whose
members promote investment in the SA resources sector) and Chairman of the Discipline of Geology and Geophysics Industry Liaison Committee, University of Adelaide.

Mr Trevor Ireland BSc (Hons Ec Geol), MSc, FAusIMM CP, MMICA, GAICD Managing Director
Trevor Ireland was for almost 20 years an exploration executive with North Flinders Mines Limited and then Normandy Mining Limited. He has extensive managerial experience in regional and advanced exploration projects, estimating resources, managing joint ventures and working in Aboriginal Land in a career spanning more than 30 years. He has been associated with a number of mineral discoveries,
economic evaluations and mine developments in the Tanami Desert region of Northern Territory, Western Australia and West Africa.

He was for 5 years an Executive Director of Normandy NFM Ltd, for one year a Non-executive Director of East African Gold Mines Ltd and currently serves as a Non-executive Director of NuStar Mining Corporation Limited.

He is Chairman of the Adelaide Branch of the Australasian Institute of Mining and Metallurgy and is a member of the panel which evaluates submissions to the SA Government’s “PACE” drilling subsidy iniative.

Mr Norton Jackson AM, FTSE, ME Chairman (non-executive)
Norton Jackson has diplomas and degrees in mining, metallurgy and applied chemistry from Adelaide University and a Masters of Engineering degree from the University of Melbourne. He has served in milling, mining and mineral research operations in Australia and Fiji, and worked in the management of the American Cyanamid Company in Asia, Europe and North America for 20 years.

Mr Jackson has served on the Boards of numerous mining companies and academic and research organisations including Aberfoyle Limited, Poseidon Ltd, Australian Mineral Development Laboratories Australian Mineral Foundation and University of South Australia. He is a Member in the Order of Australia and a Fellow of the Australian Academy of Technical Sciences and Engineering.

Michael Billing BBus, ASA Director (non-executive) and Company Secretary
Mick Billing is an accountant with over 25 years of mining industry experience in company secretarial and chief financial officer roles, including extensive periods in senior accounting and commercial roles with Bougainville Copper Ltd and WMC Resources Ltd. He has had experience with debt and equity raising and project evaluation and feasibility studies in Australia and overseas.

He is a director and company secretary of Southern Gold Ltd and Company Secretary of Flinders Diamonds Limited and Australian Orthopedic Innovations Limited.