African Gold Ltd (ASX: A1G) Share Price and News

Mr Williams was formerly Chief Geophysicist and Manager of Geoscience Technology for WMC Resources. He was one of the founding members of Independence Group Limited and developed powered 3 component 3D TEM applications that led to the discovery of over 75,000t of nickel at the Victor Long Nickel Mine in Kambalda. Mr Williams has experience in West Africa where he was the vendor of Gryphon Minerals' Banfora Gold Project, was involved in the project generation of Papillion's Mali projects and was a founding director of Ampella Mining Ltd. Mr Williams was a co-founder of the International Resource Sector Intelligence company, Intierra, and was a co-founder of the first hard rock mineral seismic company in the world, HiSeis. Other current directorships include Hawk Resources Limited (appointed 13 May 2019), Benz Mining Corp (appointed 17 September 2020).

Mr Cranston has a background in corporate and mining law. He is the principal of corporate advisory and administration firm Konkera Corporate and has extensive experience in the areas of equity capital markets, corporate finance, structuring, asset acquisition, corporate governance and external stakeholder relations. Other current directorships include Benz Mining Corp (appointed 17 September 2020), Firebird Metals Limited (appointed 16 March 2021), Torque Metals Limited (appointed 28 January 2025). Previous directorships (last 3 years) include Carbine Resources Limited (appointed 23 March 2010; resigned 31 May 2023); Macro Metals Limited (appointed 5 March 2024; resigned 13 October 2025); Vital Metals Limited (appointed 22 October 2019; resigned 15 February 2023).

Mr Kumova has experience in stockbroking, corporate finance and corporate restructuring, and has experienced in initial public offerings and capital requirements of mining focused companies. He has raised in excess of $500 million for mining ventures, varying from inception stage through to construction and development. Mr Kumova was a founding shareholder of Syrah Resources in 2010 and served as an Executive Director from May 2013 to October 2016, and as Managing Director from October 2014 to October 2016. During his tenure at Syrah Resources, Mr Kumova led the business from resource stage through to full funding through to development, gaining experience negotiating offtake agreements with globally recognised counterparties. Other current directorships include Torque Metals Limited (appointed 10 June 2025), Macro Metals Limited (appointed 5 March 2024). Previous directorships (last 3 years) include Aston Minerals Limited (delisted 10 June 2025 following implementation of scheme of arrangement with Torque Metals Limited).

Mr O'Hara has experience in corporate finance, accounting and governance and has been employed by, and acted as, non-executive director, company secretary and CFO of several companies in the resources sector. Prior to these roles, Mr O'Hara spent 12 years at an international public practice firm in the Corporate Finance, Advisory and Audit divisions in Melbourne and Perth gaining experience with ASX, TSX and AIM listed clients across a range of industries. Other current directorships include Benz Mining Corp (appointed 27 April 2020), Lion Rock Minerals Ltd (previously Peak Minerals Ltd) (appointed 21 June 2021), Pearl Gull Iron Ltd (appointed 31 March 2023). Previous directorships (last 3 years) include Huntsman Exploration Inc (appointed 20 May 2021; resigned 11 May 2023).

Ms Bottero has more than 20 years of experience in the mining industry with a track record of making economic greenfield discoveries and in developing brownfield projects up to DFS, in Africa. Ms Bottero is Executive Vice President of Exploration of Montage Gold Corp (TSX : MAU) and joined the Board of African Gold following the announcement of the strategic partnership between African Gold and Montage Gold Corp.

-

-