Management Profile

Chairman

Peter Ross Sullivan BE, MBA

56 Years

(Engineer)

Mr Sullivan is an engineer and has been involved in the development of resource companies and projects for more than 16 years.

His project engineering experience was followed by four years in corporate finance with an investment bank and two years in a corporate development role with an Australian resource group. Mr Sullivan has considerable experience in the management and strategic development of resource companies. He is currently Managing Director of Resolute Mining Limited.

Mr Peter Sullivan retired as Managing Director of the Company in October 2004.

Executive Director

James Noel Sullivan FAICD

51 Years

Mr Sullivan has owned and managed a successful business operation based in the Goldfields of Western Australia for the past 25 years. He was instrumental in the formation and management of the Golden Cliffs Prospecting Syndicate, which was acquired by the company in 1995. Mr Sullivan has an intimate knowledge of the Goldfields and has been involved with the company since April 2004 including holding the position as Managing Direction from October 2004 to February 2008. He brings to the board considerable experience and knowledge associated with the supply and logistics of services to the mining/exploration industry, tenement management and issues relating to land access and native title.

Director

Peter Huston

Company Secretary

Mark Pitts B.Bus, CA

Mr Pitts is a Chartered Accountant with over twenty five years experience in statutory reporting and business administration in Australia. He has been directly involved with, and consulted to a number of public companies holding senior financial management positions.

Mr Pitts is a Partner in the advisory firm Endeavour Corporate (Endeavour). Endeavour offers professional services focused on Company Secretarial support; corporate advice; supervision of ASIC and ASX reporting and compliance requirements; and commercial and financial support. Endeavour acts for a number of ASX listed and unlisted Public Companies.