Odyssey Gold Ltd (ASX: ODY) Share Price and News

Mr Middlemas worked for an international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has corporate and management experience and is currently a director of a number of publicly listed companies in the resources sector. Mr Middlemas was appointed a Director of the Company on 8 September 2005. During the three year period to the end of the financial year, Mr Middlemas has held directorships in Constellation Resources Limited (November 2017 - present), Apollo Minerals Limited (July 2016 - present), GCX Metals Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), GreenX Mining Limited (August 2011 - present), NGX Limited (April 2021 - present), Salt Lake Potash Limited (Receivers and Managers Appointed) (January 2010 - present), Equatorial Resources Limited (November 2009 - present), Sovereign Metals Limited (July 2006 - present), Peregrine Gold Limited (September 2020 - February 2022) and Piedmont Lithium Limited (September 2009 - December 2020).

Mr Syme is a mining executive with over 27 years' experience in senior management roles in Australia and overseas. He was a Manager in a major international Chartered Accounting firm before spending three years as an equities analyst in a large stockbroking firm. He was then Chief Financial Officer of Pacmin Mining Limited, an Australian gold mining company. Mr Syme has experience in managing mining projects in a range of commodities and countries. Mr Syme previously held the position of Managing Director at copper-gold developer Sierra Mining Limited, which was acquired by RTG Mining Inc in early June 2014. Mr Syme was responsible for the acquisition of Sierra's key Mabilo Project in late 2011. Prior to joining Sierra in 2010 he was Managing Director of Berkeley Resources Limited where he guided the acquisition and scoping studies of Berkeley's Salamanca Uranium Project in Spain. During the three year period to the end of the financial year, Mr Syme has held directorships in NGX Limited (February 2023- present).

Mr Mochkin is a member of the Ledger Holdings Pty Ltd Group (the Ledger Group), located in Melbourne, Australia and has been in the resources sector for over 28 years advising companies, identifying projects and raising capital of over A$800 million for mining projects. Mr Mochkin was appointed a Director on 31 August 2020. During the three-year period to the end of the financial year, Mr Mochkin has held directorships in Piedmont Lithium Limited (April 2006 - June 2021).

Mr Behets has 30 years' experience in the mineral exploration and mining industry in Australia and internationally. He has had corporate and management experience and has been Director of a number of ASX-listed companies in the resources sector. Mr Behets was instrumental in the founding, growth and development of Mantra, an African-focussed uranium company, through to its acquisition by ARMZ for approximately A$1 billion in 2011. Prior to Mantra, he held senior management positions during a career with WMC Resources Limited. Mr Behets has a combination of technical, commercial and managerial skills and experience in exploration, mineral resource and ore reserve estimation, feasibility studies and operations across a range of commodities, including uranium, gold and base metals. He was previously a member of the Australasian Joint Ore Reserves Committee. During the three year period to the end of the financial year, Mr Behets has held directorships in Apollo Minerals Limited (October 2016 - present), Constellation Resources Limited (June 2017 - present), Equatorial Resources Limited (February 2016 - present) and Berkeley Energia Limited (April 2012 - present).

Mr Briggs has background in gold exploration and mining in Australia, most recently as Managing Director of Tanami gold explorer, Prodigy Gold NL. He embarked on a 25-year career in gold exploration, starting as an exploration geologist at Central Norseman Gold, then rising to Exploration Manager at St Ives Gold and eventually becoming Vice President and Group Head of Strategic Planning at Gold Fields. He became Managing Director of Prodigy Gold's predecessor, ABM Resources Ltd, in 2016. Mr Briggs is a councillor of the Association of Mining and Exploration Companies (AMEC). Mr Briggs was appointed Managing Director and CEO on 17 January 2022. During the three-year period to the end of the financial year, Mr Briggs has held directorships in Prodigy Gold NL (October 2016 - January 2022) and controlled entities Rare Resources NL and Australian Tenement Holdings Pty Ltd

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