Directors

Jeremy David Shervington (Chairman)

B.Juris.LLB – Appointed 16 February 1998, Non-executive Chairman from 23 December 2008.

Mr Shervington is a solicitor specialising in laws regulating companies and the securities industry in Australia. He is also a director of various ASX and unlisted public and private companies. Other current Directorships: Emerald Oil & Gas - Non executive Chairman from 23 January 2006, resigned 15 May 2014; Horseshoe Metals Limited - Non executive Chairman from 14 December 2006, resigned 23 June 2014.

Johann Joost-Jacobs (Non-Executive Director)

B.Acc, MBL – Non-executive Director. Appointed 18 September 2012.

Mr Jacobs has more than 30 years experience in the resource sector where he has managed established companies and acquisitions, expansions or start-up mining operations in Australia, South Africa, and Indonesia. Other current Directorships: King Island Scheelite Limited - Independent Non-executive Chairman from 30 November 2012, Uranex Limited – Non executive Chairman from 27 August 2010 until 4 June 2014, remains a Non executive director.

Alan Coulthard (Non-Executive Director)

Mr Coulthard, is a retired accountant, currently residing in the UK. He was most recently employed by American Express in the UK and has also worked in the accounting area in Australia and the USA. He has been a director of a number of public and private companies including ASX listed companies Unitract Ltd, Papillon Resources Ltd, Prairie Mining Ltd and Northern Manganese Ltd.

Company Secretary

Graham Seppelt

Company Secretary from 6 December 2011.

Mr Seppelt has a wide exposure to a range of industries as a senior manager and contract accountant in corporate advisory roles.  He is also company secretary for ASX listed companies BSA Limited, UXA Resources Limited and Legend Corporation Limited.