BOARD OF DIRECTORS

BOARD OF DIRECTORS

MR JOSHUA LETCHER

NON-EXECUTIVE CHAIRMAN

Joshua has experience working in various operational and technical roles within the African and Australian mining industry. He was the founder of Allotropes Diamonds Pty Ltd and was responsible for its acquisition by Newfield Resources Ltd (ASX: NWF) which provided the company with A$4M in working capital.

As CEO of Allotropes, Josh was responsible for the development of the project from exploration to trial mining. The roles in that capacity included project management, plant construction and commissioning, exploration management and asset acquisition.

Joshua has served in the Royal Australian Navy and trained as a Mechanical Engineer.

MR TROY FLANNERY

NON-EXECUTIVE DIRECTOR

Mr Flannery has more than 23 years’ experience in the mining industry, including 7 years in corporate and 16 years in senior mining engineering & project development roles. He has a degree in Mining Engineering, Masters in Finance & First Class Mine Managers Certificate of Competency.

Troy is also the CEO of Abra Mining Pty Ltd, the corporate vehicle for the Galena Mining Ltd (ASX:G1A) & Toho Zinc Joint Venture. He has worked at numerous mining companies, mining consultancies & contractors including BHP, Newcrest, Xstrata, St Barbara Mines & AMC Consultants.

MR LINCOLN HO

NON-EXECUTIVE DIRECTOR

Lincoln has over a decade’s experience in equities trading, with a strong focus on due diligence investigations, mergers & acquisitions and corporate restructuring in the emerging companies sector. He also has specific investor relations experience in both Australia and Asia, having liaised with significant high net-worth investors based in Hong Kong, Singapore and China.

Lincoln currently serves as non-executive director of Red Mountain Mining Limited (ASX: RMX). He previously served as non-executive director of Pure Minerals Limited (ASX: PM1) and Sultan Resources Limited (ASX: SLZ).

Lincoln also currently serves as director of the Pioneer Development Fund (Aust) Limited, the largest shareholder in Aldoro Resources.

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