KINGFISHER MINING

BOARD OF DIRECTORS

MR SCOTT HUFFADINE

– BSc. (Hons)

Non-Executive Chairman

Mr Huffadine is a Geologist with more than 28 years’ experience in the resource industry, specifically project management, geology and executive management. Mr Huffadine has held several key management positions ranging from operational start-ups involving open pit and underground mining projects, through to large integrated operations in gold and base metals. He was previously Managing Director of Kingsrose Mining Limited, an Executive Director of Metals X Limited and Managing Director of Westgold Resources Limited. He is also a Director of Pantoro (PNR:ASX).

MR CHRIS BITTAR

– MFin and MGeos

Managing Director

Christopher Bittar is a geologist with over 15 years of experience in the resources sector both within Australia and Internationally across multiple commodities with a strong background in resource development and exploration. His focus is on the systematic advancement of projects through critical investment milestones, from early-stage discovery to achieving commercial viability. Mr Bittar has recently held roles as Exploration Manager at Auking Mining (AKN.ASX), and was a senior member and had a lead role in the exploration and resource development team at Pantoro Gold (PNR.ASX) in the early stages of the extensive drill out of the Norseman Gold Project. Mr. Bittar holds a Master of Finance with Distinction from the Royal Melbourne Institute of Technology (RMIT) and a Master of Geoscience from Macquarie University.

MR WARREN HALLAM

– MSc (Min. Econ), BAppSci (Metallurgy), GradDip (Bus), FAusIMM

Non-Executive Director

Mr Hallam is a Metallurgist and a Mineral Economist and holds a Graduate
Diploma in Finance. Mr Hallam has held numerous technical, operational,
managerial, financial and executive roles throughout his 39 year mining
career across a broad range of commodities, including copper, nickel, tin,
gold, REE, uranium and iron ore. Mr Hallam has held Directorships including
Westgold Resources, Aziana, Nelson Resources, Nico Resources, Essential
Metals, Poseidon Nickel and was the Managing Director of Metals
Exploration Limited, Metals X Limited, Capricorn Metals Ltd and Millennium
Minerals Limited. Mr Hallam is currently a Director of St Barbara (ASX: SBM),
Horizon Minerals (ASX: HRZ) and Aurora Energy Metals (ASX:1AE).

MR STEPHEN BROCKHURST

Non-Executive Director

Mr Stephen Brockhurst currently holds the position of Company Secretary for Kingfisher Mining Limited. Mr Brockhurst has over 20 years’ experience in the finance and corporate advisory industry and has been responsible for a number of IPO’s. Mr Brockhurst is currently a director of Locksley Resources Limited and Company Secretary of several ASX listed companies.