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Experienced Board

ALEX PASSMORE - Non-Executive Chairman

Mr Passmore is a qualified geologist and experienced corporate executive. He holds a Bachelor of Science degree with First Class Honours in Geology and a Graduate Diploma of
Applied Finance from the Securities Institute of Australia. Mr Passmore was recently Chief Executive Officer of Cockatoo Iron NL, Non-Executive Director of Aspire Mining Ltd, Non-
Executive (and Executive) Director of Equator Resources Ltd/Cobalt One, and CEO of Draig Resources (now Bellevue Gold Ltd). Mr Passmore is currently Managing Director of Rox
Resources Limited and Non-Executive Director of Pearl Gull Iron Limited.

MARK STOWELL - Non-Executive Director

Mr Stowell is a Chartered Accountant with over 20 years of corporate finance and resource business management experience. He served as manager in the corporate division of
Arthur Andersen and was subsequently involved in the establishment and management of a number of successful ventures as principal, including resource companies operating in
Australia and internationally. Mr Stowell was a founder of Anvil Mining Ltd (DRC), founder and Non-Executive Director of Incremental Petroleum Limited, and Chairman and founder of
Mawson West Ltd. Mr Stowell is also currently the Chairman of Southern Hemisphere Mining Limited and Kula Gold Limited.

RICHARD BEVAN - Non-Executive Director

Mr Bevan has experience as a Managing Director/Chief Executive Officer and Non-Executive Director/Chairman for listed and unlisted companies. He brings experience in the
execution and integration of mergers, acquisitions and other major corporate transactions and has been involved in business areas as diverse as healthcare, construction and
engineering, and information services. His roles within these businesses have included operational management, implementing organic growth strategies and acquisitions and
assisting with capital raisings. Mr Bevan was previously the founding Managing Director of Cassini Resources Limited until it was acquired by OZ Minerals Limited via a Scheme of
Arrangement in late 2020. Mr Bevan is a member of the Australian Institute of Company Directors and is currently a Non-Executive Chairman of Killi Resources Limited (ASX: KLI),
Narryer Metals Limited (ASX: NYM) and TG Metals Limited (ASX: TG6).

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