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Low-Cost, High-Grade, Sylvinite Potash Project (Presentation)

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Appendix - Board and Congo Management Team<br />

Non Executive Directors<br />

Sam Middlemas<br />

Non – Executive<br />

Chairman<br />

Chartered Accountant, 25 years operating experience in senior management for ASX listed mining and<br />

exploration companies<br />

Independent (1) CFO and Company Secretary of Rubicon Resources, Manhatten Resources, Company Secretary of<br />

Berkeley Resources<br />

Ian Stalker<br />

Chemical Engineer, currently Chief Executive Officer of Brazilian Gold, Non-Executive Director of<br />

Independent (1) Previously CEO of UraMin Inc, Vice President at Gold Fields and Managing Director of Ashanti Goldfields<br />

Non – Executive<br />

Vatukoula Gold Mines, Polo Resources and Forum Uranium, and on the board of privately held<br />

Director<br />

UrAmerica and Taia Lion Resources<br />

Michael Barton<br />

Non – Executive<br />

Director<br />

Independent (1)<br />

<br />

<br />

Accountant, SVP of Pala Investments AG<br />

Director of Peninsula Energy Ltd (ASX:PEN), WDS Limited (ASX:WDS), Sierra Rutile Ltd (LSE:SRX) and<br />

Dumas Holdings Inc<br />

Congo Management Team<br />

Gaby Makosso<br />

Chairman, Sintoukola<br />

<strong>Potash</strong> SA<br />

Julien Babey<br />

Managing Director,<br />

Sintoukola <strong>Potash</strong> SA<br />

Ken Wheeler<br />

General Manager,<br />

Sintoukola <strong>Potash</strong> SA<br />

<br />

<br />

<br />

<br />

<br />

<br />

Congolese business development professional<br />

Adviser to the ROC Minister of Mines on the Congolese mining sector<br />

Experienced General Manager in energy and mining industry<br />

Former CEO of AREVA Mongolia<br />

Experienced mine and exploration geologist with over 20 years African experience<br />

Former Exploration Manager AngloGold Ashanti DRC<br />

1. Independent Director for the purposes of NI 58-101<br />

Strategic World Class <strong>Potash</strong> <strong>Project</strong><br />

26

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