Board of Directors

	Barry Bolitho Non-executive Chairman Barry holds tertiary qualifications in chemistry and metallurgy. He has been a director of a number of ASX listed resource companies and has 28 years of operational, project and corporate management experience. In recent years he has also served as a director for Andean Resources Ltd, and Navigator Resources Ltd.

	Ross Kestel Non-executive Director and Company Secretary Ross is both a Chartered Accountant and Certified Practising Accountant and has been a director of the accounting practice Nissen Kestel Harford since July 1980. Ross has acted as a director and company secretary of a number of public companies involved in mineral exploration, mining, mine services, property development, manufacturing and technology industries.

	Gary Comb Managing Director of Jabiru Gary has over 30 years in the Australian mining industry, both with mining companies and in mining contractor roles. The majority of Gary’s mining experience has been in gold. Prior to leading the development and commissioning of the Jaguar operation for Jabiru, Gary held senior leadership and operational roles for BGC Contracting (Western Australia’s largest privately owned and integrated mining and civil contractor), St Barbara Mines, MacMahons and Metana Minerals.