Board of Directors

Antony William Paul Sage – Non-Executive Chairman

BCom, FCPA, CA, FTIA (Appointed 26 February 2009)Mr Sage has more than 24 years experience in the fields of corporate advisory services, funds management and capital-raising. Mr Sage is based in Western Australia, and for 13 years acted as a fund manager with property trust group Growth Equities Mutual Ltd. During the last 10 years he has been involved in the management and financing of several listed mining and exploration companies, including Cape Lambert Iron Ore Ltd, International Goldfields Ltd, NFX Gold Ltd and Global Iron Ltd. Mr Sage brings valuable financial and gold industry experience to the Company being instrumental in the successful listing of Gabriel Resources Ltd, which owns one of the largest gold/silver deposits in Europe.

Mr Bernard Aylward – Non-Executive Director

Mr Aylward is an honours graduate in Geology from the University of Melbourne, and has 20 years experience in Mineral Exploration, Mine Development and Production. Previously, Mr Aylward served as General Manager of Geology of Azumah Resources Ltd where he oversaw the expansion of the WA gold project to over 1 million ounces gold resource. Prior to that, Mr Aylward’s experience included a senior executive role with Croesus Mining NL as Exploration Manager involved in the delineation of high-grade underground gold deposits at the Norseman Gold operations and working for Sons of Gwalia Limited where he was directly involved in the exploration drilling and expansion of the Safari Bore resource and the Deep South discoveries.

Mr Mark Gwynne – Non-Executive Director

Mark Gwynne has been involved in exploration and mining for over 17 years and has held management positions on mines sites and in the service sector of the mining industry, including general manager of an exploration consultancy. Mr Gwynne has extensive skills in exploration and mining logistic and management, as well as acquisition and divestment of mineral assets. Mark Gwynne is also a Director of Fe Ltd and Monitor Energy Limited