Mr Grammer is a geologist with a career in the junior exploration and mining sector. He is a co-recipient of the Prospector of the Year award for his role in the discovery of the Cosmos nickel deposit - a discovery that underpinned the growth of Jubilee Mines prior to its takeover by Xstrata. Mr Grammer was also a founder of mid-tier nickel miner Western Areas and was the Non-Executive Chairman of South Boulder Mines, who discovered the Colluli Potash Deposit in Eritrea.

Mr Warburton was the CEO of Barminco Limited, one of Australia's largest underground mining contractors. Neil successfully guided and grew the company both within Australia and Africa with revenues having more than doubled during his tenure. Prior to Barminco, he was Managing Director of Coolgardie Gold. He is also a non executive director of ASX listed Red Mountain Mining Limited, Australian Mines Limited and Peninsular Energy Limited.

Dr Bennett is a geologist with experience in gold and base metals in Australia, West Africa and Canada, with Western Mining Corporation, LionOre, True North Nickel and Sirius. He is a two times recipient of the AMEC Prospector of the Year Award, for the discovery of the Thunderbox Gold Mine, the Waterloo nickel mine and the world class Nova-Bollinger nickel-copper deposit in Western Australia. He has experience in equity capital markets, transactions, strategic planning and community engagement. He is a member of the Australasian Institute of Mining and Metallurgy and the Australian Institute of Company Directors, a Fellow of the Geological Society of London and the Australian Institute of Geoscientists.

Mr Craig is a non-executive director, businessman and lawyer, with extensive board and executive experience in the fields of law, construction, financial services, mining services and the resources industry. As a partner of a Perth law firm David specialised in resources and commercial legal advice. In this role he has had experience in resources joint ventures, project acquisitions and divestments and corporate mergers and acquisitions. He has also spent ten years in the financial services industry as a stockbroker and a director in a national stockbroking and investment banking company. David's most recent experience comprises five years working with Woodside Petroleum Ltd in an executive position in the field of public and government affairs.

Ms Neuling has held a number of senior finance positions within the resources industry, including CFO and Company Secretarial roles at several listed companies. Anna worked at Deloitte in London and Perth prior to joining LionOre in 2005.

Mr Dowling has 36 years of experience in professional services with Ernst & Young. He has held roles within Ernst & Young which focused on the mining, oil and gas and other industries. Jeff's professional expertise centres around audit, risk and financial acumen derived from acting as lead partner on public company audits, capital raisings and corporate transactions. Jeff's career with Ernst & Young culminated in his appointment as Managing Partner of the Ernst & Young Western Region for a period of 5 years. Jeff also led Ernst & Young's Oceania China Business Group, responsible for building Ernst & Young's Oceania relationships with Chinese Corporations.

-

-

-

-