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KINGFISHER MINING

BOARD OF DIRECTORS

MR WARREN HALLAM

 – MSc (Min. Econ), BAppSci (Metallurgy), GradDip (Fin)

Non-Executive Chairman

Mr Hallam is a Metallurgist and a Mineral Economist and holds a Graduate Diploma in Finance. Mr Hallam has considerable technical, managerial and financial experience across a broad range of commodities being predominantly copper, nickel, tin, gold and iron ore. Mr Hallam has held numerous board positions including Directorships with Westgold Resources Limited, Aziana Limited and was the Managing Director of Metals Exploration Limited, Metals X Limited, Capricorn Metals Ltd and Millennium Minerals Limited. Mr Hallam is also a Director of Poseidon Nickel Limited (POS:ASX) and Essential Metals Limited (ESS:ASX).

MR JAMES FARRELL

– BSc. (Hons), MAIG, GAICD

Executive Director

Mr Farrell is an exploration and resource development geologist with 20 years’ experience in the resource industry in Australia, Africa and Asia. Mr Farrell has significant experience with project generation, multidisciplinary project development studies, project development strategy and technical due diligence for company mergers, project acquisition and project divestment.

MR SCOTT HUFFADINE

– BSc. (Hons)

Non-Executive Director (Independent)

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).

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