Mr Jackson is an experienced director and brings a wealth of knowledge and skills developed over 25 years in management of mining companies, many in Africa. He currently serves on the Boards of Predictive Discovery as a Non-Executive Chairman, Sarama Resources Limited as Non-Executive Chairman, Cygnus Gold Limited as Executive Director and Kopore Metals Limited as Executive Director. In addition, Mr Jackson has previously served on the Boards of Orca Gold Inc and Cardinal Resources Limited amongst others and was a key member of senior management at Red Back Mining Inc. for over ten years. He is also Chair of the Risk Committee.

Mr Botha is an investment banker with an experience in the metals and mining industry and regulated financial markets. Mr Botha led the establishment and development of Standard Bank's core global natural resources trading and financing franchise across all continents as a founding director in their London centred international operations. He brings this insight and experience of global commodity markets as well as mining financing and M&A transactions to the Board. He is holding current directorship with Zeta Resources Limited. Other directorship is with Chair Sberbank (UK) and Chair Perfect Channel Ltd. He is a member of the risk committee.

Mr Potts is a leading global technology and business executive. He has founded multiple venture backed technology and technology services companies in Australia, the UK and the US. Most recently Mr Potts was an HP Fellow and Chief Technology Officer / Vice President of Corporate Strategy at Hewlett-Packard Enterprise in the US, leading their efforts in both M&A, technology investment and capital strategy. Mr Potts is also a non-executive director at Linear Clinical Research Limited, a purpose built state-of-the-art, clinical trials facility and a focal point for Australian clinical and medical research. Mr Potts is a Member of the Australian Institute of Company Directors. He is a member of the Risk committee.

Ms Shugg is a mining engineer with over 30 years' experience involving senior operational roles with leading mining and consulting organisations including Normandy,Newcrest, and KPMG. Ms Shugg currently serves as the Director of the Kalgoorlie Campus for Curtin University. She is holding other current directorship with Australian Prospectors & Miners' Hall of Fame Ltd, Mining Hall of Fame Pty Ltd and WIMWA Events Pty Ltd. She is a member of the Risk and Sustainability committee.

Mr Reynolds has more than 40 years of experience in senior management and advisory roles in the natural resources sector, including almost 25 years of experience with Randgold Resources and its predecessors. He also has experience in geology and mining, particularly in Africa. He currently serves on the Board of Mkango Resources as a Non-Executive Director. In addition, Mr Reynolds has previously served on the Boards of Acacia Mining, GT Gold Corporation and Geodrill Limited and as Non-Executive Chair of Digby Wells Environmental. He is a member of the Risk and Sustainability committee.

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