Gavin Lockyer Company Secretary / CFO

Qualifications BBus, CA

Appointed 19 June 2006

Gavin Lockyer is a graduate in accounting and finance. He is a member of the Institute of Chartered Accountants and a member of the Finance and Treasury Association of Australia. He has 15 years experience in the banking and mining industries.

Gavin has previously had roles with Newmont, Newcrest, Tethyan Copper Company, Bankwest and ANZ Australia and Bankers Trust and Deutsche Bank London.

Ross Terry Manager Human Resources & Corporate Affairs

Qualifications BCom

Appointed 18 August 2008

Ross Terry is a graduate in Industrial Relations and Law with 25 years experience in the mining, construction and energy industries.

Ross has previuosly had roles with Monadelphous, Boart Longyear, Orica Mining Services and AGL.

Steven Mackowski GM - Project Development

Qualifications BAppSc, MEng (in progress)

Appointed 13 March 2006

Steven Mackowski is a qualified engineer with 30 years technical and operational experience in uranium, industrial minerals, nickel, kaolin and iron ore. Steve also has experience in utility industries including gas and electric power generation.

He has worked most recently with Sydney Gas and previously with the Snowy Mountains Hydro Electric Authority, Iluka, Tiwest, WMC, Comalco, Hamersley Iron and Mary Kathleen Uranium.

Richard Brescianini GM - Strategic Development & Exploration

Qualifications BSc(Hons)

Appointed 18 March 2007

Richard Brescianini is a graduate in geology and geophysics, and has extensive private and public sector experience in the minerals industry in a career that spans 20 years.

From 1987 to 1999, Richard worked with BHP Minerals on base and precious metals exploration programs throughout Australasia and North America, contributing to significant economic discoveries at Eloise (copper-gold) and Cannington (silver-lead-zinc).

Richard held the position of Chief Geophysicist with the Northern Territory Geological Survey from 1999 to 2002. More recently he led the Survey as its Director, responsible for major geoscience initiatives and investment attraction strategies.

Brian Fowler Manager Sustainability

Qualifications Dip Front Line Management

Appointed 12 November 2007

Brian Fowler is a broadly experienced Environmental Manager with 30+ years industry experience throughout Australia.

Brian has worked predominantly in the gold and base metals sectors in mining, mineral processing and exploration in a range of roles during his extensive career. He also has extensive experience in land access and community engagement including indigenous employment.

Most recently, Brian worked for Newmont Australia as their Snr Regional Manager Environmental and prior to that for Normandy, Bendigo Gold, Metana Minerals, Billiton and Peko Wallsend.