Board of Directors

Harjinder Kehal (B.Sc (Hons). MMEE. MAusIMM. MAIG)

EXECUTIVE DIRECTOR

Mr Kehal with a Bachelor of Science (Hons) from the University of Western Australia and a Master of Mineral and Energy Economics from Macquarie University, is a geologist with over 20 years experience in precious, base and industrial metals within Australia, India, Vietnam and China. He has extensive experience in project evaluation, feasibility studies, joint venture negotiations and statutory reporting. He was instrumental in the discovery of the one million ounce Golden Cities gold deposit near Kalgoorlie, Western Australia in 1998 in his capacity as Exploration Manager with AMX Resources. Until early 2006 he was the Chief Operating Officer of AXG Mining Ltd. Currently he is managing director of Hub Resources Pty Ltd and a director of Mogul Resources Ltd.

Bradley Abbott (B.Bus. AFCA.)

NON EXECUTIVE DIRECTOR / SECRETARY

Mr Abbott is the founding director of Abbott's Pty Ltd, a Chartered Accounting Practice based in Perth, Western Australia. He has been in public accounting since 1975 with main areas of specialty of small business, agricultural, mining and estate planning. Mr Abbott holds a Bachelor of Business degree from Curtin University, is a Fellow of the Taxation Institute of Australia and the Institute of Chartered Accountants and is a registered company auditor. Mr Abbott has had close involvement in the corporate management of business’ involved in manufacturing equipment for the mineral processing industry. He was Chairman of and remains a director of Palmteq Limited, a past Director of Orient Resources Pty Ltd and several other large private companies.

Jeremy Shervington (B.Juris, LLB)

NON EXECUTIVE DIRECTOR

Mr Shervington operates a legal practice in Western Australia. He specialises in the laws regulating companies and the securities industry in Australia. Mr Shervington has more than 25 years experience as a lawyer, gained since his admission as a Barrister and Solicitor of the Supreme Court of Western Australia. Mr Shervington has since 1985 served as a director of various ASX listed companies as well as a number of unlisted public and private companies. Mr Shervington is currently a director of the following ASX listed companies: Prairie Downs Metals Limited, Australian Zircon NL, Emerald Oil & Gas NL, Industrial Minerals Corporation Limited, Western Uranium Limited and Colonial Resources Limited.

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About Us Corporate Directory Board of Directors Gascoyne Base Metal Project Queensland Coal Project Library ASX Announcements Annual Reports Half Yearly Reports Quarterly Reports Contact Us	Harjinder Kehal (B.Sc (Hons). MMEE. MAusIMM. MAIG) EXECUTIVE DIRECTOR Mr Kehal with a Bachelor of Science (Hons) from the University of Western Australia and a Master of Mineral and Energy Economics from Macquarie University, is a geologist with over 20 years experience in precious, base and industrial metals within Australia, India, Vietnam and China. He has extensive experience in project evaluation, feasibility studies, joint venture negotiations and statutory reporting. He was instrumental in the discovery of the one million ounce Golden Cities gold deposit near Kalgoorlie, Western Australia in 1998 in his capacity as Exploration Manager with AMX Resources. Until early 2006 he was the Chief Operating Officer of AXG Mining Ltd. Currently he is managing director of Hub Resources Pty Ltd and a director of Mogul Resources Ltd. Bradley Abbott (B.Bus. AFCA.) NON EXECUTIVE DIRECTOR / SECRETARY Mr Abbott is the founding director of Abbott's Pty Ltd, a Chartered Accounting Practice based in Perth, Western Australia. He has been in public accounting since 1975 with main areas of specialty of small business, agricultural, mining and estate planning. Mr Abbott holds a Bachelor of Business degree from Curtin University, is a Fellow of the Taxation Institute of Australia and the Institute of Chartered Accountants and is a registered company auditor. Mr Abbott has had close involvement in the corporate management of business’ involved in manufacturing equipment for the mineral processing industry. He was Chairman of and remains a director of Palmteq Limited, a past Director of Orient Resources Pty Ltd and several other large private companies. Jeremy Shervington (B.Juris, LLB) NON EXECUTIVE DIRECTOR Mr Shervington operates a legal practice in Western Australia. He specialises in the laws regulating companies and the securities industry in Australia. Mr Shervington has more than 25 years experience as a lawyer, gained since his admission as a Barrister and Solicitor of the Supreme Court of Western Australia. Mr Shervington has since 1985 served as a director of various ASX listed companies as well as a number of unlisted public and private companies. Mr Shervington is currently a director of the following ASX listed companies: Prairie Downs Metals Limited, Australian Zircon NL, Emerald Oil & Gas NL, Industrial Minerals Corporation Limited, Western Uranium Limited and Colonial Resources Limited.