LEADING OUR STRATEGY IN AFRICA Experienced team with a proven track record and an in-depth knowledge and understanding of Africa’s mining sector Chief Executive Officer Jason Brewer Mining engineer and director of a number of publicly listed mining companies focused on mine and project acquisitions and new mine development throughout Africa. Over 25 years’ experience in international mining, financial markets and investment banking in Africa and the UK and Australia Chairman Richard Lloyd A fellow of the Institute of Materials, Minerals and Mining and the Geological Society, with over 25 years’ natural resources investment banking and mining geology experience. Richard was previously a Director in the Resources, Energy Infrastructure team at ANZ Bank London, having joined from Commerzbank AG. He has also held positions at Standard Bank London & Dresdner Kleinwort. Non-Executive Director Hannah Wang’ombe Current Natural Resources Program Lead at Oxfam, former CEO of the Association of Women in Extractives Kenya, with has over 10 years' experience in stakeholder engagement, relationship building, crisis management, and public policy processes at the Kenya Institute for Public Policy Research and Analysis. Non-Executive Director Munyaradzi Murape CEO of Redstone Partners Limited, a UK-headquartered financial markets development company focused on the Southern African region. Over 20 years' experience as an investment banker, corporate leader, public and private sector investor. In 2015, he earned the award of the Archbishop Tutu Fellowship at Oxford University. Non-Executive Director Ms Angeline Greenwood Experienced finance executive, worked in the UK and internationally and is currently the Finance Director at the Harlequin Football Club Ltd. Ms Greenwood is an ACCA Chartered Accountant and has a BA Degree in Accounting and Finance. 6
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