Centaurus Metals Ltd (ASX: CTM) Share Price and News

Mr Murcia is a independent non-executive director appointed on 16 April 2009 and appointed Chair on 28 January 2010. He is a Lawyer with over 30 years' legal and corporate experience in the mining industry. He is currently Honorary Australian Consul for the United Republic of Tanzania. He is Chair and founding director of Perth-based legal group MPH Lawyers. He is Chair of Strandline Resources Limited. During the last three years, he has held directorships in the following ASX listed companies: Alicanto Minerals Limited (appointed 30 May 2012) -Non-Executive Director, Strandline Resources Limited (appointed 23 October 2014) -Non-Executive Chair.

Mr Hancock is a Independent non-executive director who was appointed on 23 September 2011. He is a Company Director and consultant to the resource industry with a focus on commercial advisory and commodity marketing. He has over 30 years' experience in senior commercial and financial roles across a number of companies in Australia and South-East Asia, including most recently spending 13 years with Atlas Iron as CFO and CCO and prior to that with oil and gas industry participants Woodside Petroleum Ltd and Premier Oil Plc. During the last three years, He has held directorships in the following ASX listed companies: 4 Cyclone Metals Ltd (formerly Cape Lambert Resources Ltd, appointed 11 February 2020; resigned 4 August 2020) Non- Executive Director, CuFe Ltd (Appointed 1 September 2019) Executive Director, part time basis, Strandline Resources Ltd (Appointed 11 August 2020) Non-Executive Director. He is Chair of the Audit & Risk Committee.

Mr Gordon is Managing Director who was appointed on 4 May 2009. He is a Chartered Accountant with over 25 years' resource sector experience as a senior finance and resources executive. He is a member of both the Governance Institute of Australia and the Institute of Company Directors. He has more than 12 years' experience in Brazil. He has developed exposure to different resource commodities as Managing Director of the Company and lead the negotiations with Vale to acquire the Jaguar Project. He was formerly Chief Financial Officer for Gindalbie Metals Limited (1999-2008).

Mr Bansik is Independent non-executive director who was appointed 28 February 2019. He is a geologist with more than 30 years' experience across multiple disciplines and commodities. He was a founding Director of WA gold producer Silver Lake Resources. He has held a range of senior geological and executive roles for companies including Consolidated Minerals, Reliance Nickel and Western Mining Corporation. He has experience in nickel exploration, project development and operations, having held several geological and management positions with WMC (1986-2001).He is the Chair of the Remuneration Committee.

Dr Streltsova is a Independent non-executive director who was appointed 15th August 2022.She is a Chemical Engineer with both an MSc and PhD. She was Program Leader-Hydrometallurgy and Project Manager for WMC Resources between 2000 and 2005; Team Leader -Hydrometallurgy and Technology Development Manager for BHP Billiton between 2005 and 2008; Manager Development and Technical Solutions for GRD Minproc (2008) and Director, Technical Development, for Vale SA in Brazil between 2008 and 2012. During the last three years Dr Streltsova has held directorships in the following ASX listed companies: 4 Australian Potash Limited (Appointed December 2021) Non-Executive Chair, Neometals Limited (Appointed April 2016) Non-Executive Director, Ramelius Resources Limited, (Appointed October 2019) Non-Executive Director, Chair of the Risk & Sustainability Committee, Western Areas Limited (January 2017 until its takeover by IGO on 20 June 2022) Non-Executive Director. She is Chair of the Technical Committee which was formed after the end of the reporting period.

Mr Scarpelli is a Executive Director who was appointed on 3 September 2015. He is an engineer with over 15 years' experience in the mining sector, specifically in the environmental approvals, health and safety and human resources fields. He was formerly environmental manager for Vale's world class S11D Iron Ore Project. He I s Administrator of Centaurus' Brazilian subsidiaries and the Country Manager-Brazil.

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