Francis Harper LLB (Hons) BEc

Non-Executive Chairman

Mr Harper is a lawyer and has been a director of Blackwood Capital since 2002 and prior to that spent 15 years with NM Rothschild in the US, UK and Australia in M&A and resources finance. Blackwood Capital has raised over $1 billion for small caps since inception. Mr Harper (through Blackwood) financed West African Resources (WAF) and was chairman from 2009 to 2015. Mr Harper is also Non-Executive Chairman of ASX-listed Tietto Minerals Ltd (TIE).

Peter G Cordin – B.Eng (Civil) (UWA), F.AusIMM, MIEA

Non-Executive Director

Mr Cordin is a civil engineer with over 35 years experience in the evaluation and operation of resource projects within Australia and overseas. He is the former Non-Executive Chairman of Dragon Mining Limited an Australian listed company with gold mines in Sweden and Finland. He has direct experience in the management of diamond and gold operations and has been involved in the development of resource projects in Kazakhstan and New Caledonia.

Mr Cordin is also a non-executive director of Coal of Africa Limited and Aurora Minerals Limited.