managing director gold and mine mpany limited

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Directors, officers and executives About us DRDGOLD

He spent 15 years as a stockbroker before becoming a fund manager, managing the Merrill Lynch Investment Managers Gold and General Fund, one of the largest gold mining investment funds He was also research director for Merrill Lynch Investment Managers Geoff is a director of Oxford Abstracts LimitedThe managing director is responsible for running the affairs of the Company under delegated authority from the Board and to implement the policies and strategy set by the Board In carrying out his/her responsibilities the managing director must report to the Board in a timely manner and ensure all reports to the Board present a true and fair Board and Management NEW TALISMAN GOLD MINESAt Cogema/AREVA, Mr Mann is credited with the discovery, development, and initiation of mining on the White Foil and Frogs Leg gold deposits Mr Mann was also managing director of Perth, WAbased Avocet Resources Limited, focused on gold, uranium, and iron ore exploration in Australia and Argentina from 2006 until its merger with Lion One in Management Directors – Lion One Metals

New Gold Inc Company Management

Mr Adams has been the President and CEO of New Gold Inc since 2018 and has over 25 years of experience in the mining industry He was the President and Chief Executive Officer of Richmont Mines Inc from 2014 until the sale of the company to Alamos Gold in November 2017He has been directly associated with the mining and exploration sector for over 18 years in contracting roles and with Western Mining Corporation and Normandy Poseidon and a 7 year role as Managing Director and Chairman of Crescent Gold Limited – an ASX listed gold producer with Directors Company FYI Resources LimitedHe was the Managing Director of Finders Resources Limited from 2013 until its takeover in 2018 Mr Cahill has previously been executive director of a number of public companies including operations director at Perilya Limited and Managing Director of Australian Mines Limited and Norseman Gold PlcDirectors and Management – Cyprium Metals Limited

Board of Directors Ok Tedi Mining Limited

Director (Independent) Date Appointed: 23 August 2018 Chairman – Audit and Risk Committee Augustine currently serves as Managing Director and Chief Executive Officer of Mineral Resources Development Company (MRDC), a position he has held since March 2008Mine Discovery Fund Pty Ltd has established a funding platform for discovery exploration drilling with a focus on copper, gold and zinc MDF funds walk up drill ready projects and our team is arguable the most successful mines discovery team assembled in a private companyJoe b Managing Director Felix Gold Limited Managing Director at Asanko Gold Ghana Limited Ghana 1 connection Join to Connect Asanko Gold Ghana Limited Report this profile Managing Director at William Tannoh Company Limited Accra samuel Fofie samuel Fofie Managing Director of Azartika Enterprise Accra Show Joe Zvaipa Managing Director Asanko Gold Ghana

Eric Asubonteng President Ghana Chamber of

In managing the finance function of the company’s two mining operations in Ghana which produced a total of 910,000 ounces of gold, oversaw the preparation of financial reports and statutory accounts, modelling immediate and long term impact of fiscal changes in the region, liaising with internal and external auditors and acting as regional CFOManaging Director at Mensin Gold Bibiani Limited Ghana 500+ connections Join to Connect focused on the completion of the environmental permitting process for the redevelopment of the Bibiani underground mine and the development and roll out of the CSR mechanism Managing Director at Mensin Gold Bibiani Limited Curtin UniversityDean Bertram Managing Director Mensin Gold Bibiani Finn Behnken NonExecutive Director Finn Behnken was appointed a director of the company in December 2018 Finn is a mining engineer and has South African mining operational experience as the CEO of Tshipi é Ntle Manganese Mining (Pty) Limited (during the construction and initial production phase of the major Tshipi Borwa Manganese Mine)Board of Directors – Theta Gold Mines

Joe b Managing Director Felix Gold Limited LinkedIn

Mine Discovery Fund Pty Ltd has established a funding platform for discovery exploration drilling with a focus on copper, gold and zinc MDF funds walk up drill ready projects and our team is arguable the most successful mines discovery team assembled in a private company NonExecutive Director Mr Patel was a founder of Shanta Mining Company Limited (now a subsidiary of Shanta Gold) in 2001 and is a member of the Audit and Sustainability committees, chairing the Sustainability committee He has worked extensively in trading organisations in the UK and since 1986 has traded agrocommodities internationallyShanta Gold Board of DirectorsFormerly, Michele was also NonExecutive Director of Orbis Gold Limited from the time of its ASX listing, through the discovery of its flagship Natougou project and ultimately to the sale of the company to TSXListed SEMAFO Inc (TSX: SMF) in 2015 Michele is the Chairman of the Nomination and Remuneration, and Audit and Risk committeesAbout Us Xanadu Mines Ltd

Board and Management NEW TALISMAN GOLD MINES

The managing director is responsible for running the affairs of the Company under delegated authority from the Board and to implement the policies and strategy set by the Board In carrying out his/her responsibilities the managing director must report to the Board in a timely manner and ensure all reports to the Board present a true and fair Deccan Gold Mines Ltd (DGML), is the first and the only gold exploration company listed on the Bombay Stock Exchange Limited (BSE) which was established in the year 2003 by promoters with deep roots in the exploration and mining sectorBoard and Management Deccan Gold Mines Ltd (DGML)He has been directly associated with the mining and exploration sector for over 18 years in contracting roles and with Western Mining Corporation and Normandy Poseidon and a 7 year role as Managing Director and Chairman of Crescent Gold Limited – an ASX listed gold producer with Directors Company FYI Resources Limited

THE HUTTI GOLD MINES CO LTD Company, directors and

The Hutti Gold Mines Co Ltd's Corporate Identification Number is (CIN) U85110KA1947SGC and its registration number is 1321Its address is rohgml@gmail and its registered address is 3RD FLOOR, KHB SHOPPING COMPLEX NATIONAL GAMES VILLAGE, KORAMANGALA BANGALORE KA IN , , At Cogema/AREVA, Mr Mann is credited with the discovery, development, and initiation of mining on the White Foil and Frogs Leg gold deposits Mr Mann was also managing director of Perth, WAbased Avocet Resources Limited, focused on gold, uranium, and iron ore exploration in Australia and Argentina from 2006 until its merger with Lion One in Management Directors – Lion One MetalsFinn Behnken NonExecutive Director Finn Behnken was appointed a director of the company in December 2018 Finn is a mining engineer and has South African mining operational experience as the CEO of Tshipi é Ntle Manganese Mining (Pty) Limited (during the construction and initial production phase of the major Tshipi Borwa Manganese Mine)Board of Directors – Theta Gold Mines

Directors Senior Management Firefinch Limited

Previously, as Managing Director of Exco Resources, he led the Company to a number of major achievements These included successful development of the White Dam Gold Mine, advancement of resource development, feasibility studies and approvals for the His most recent prior roles include Construction Director for KAZ Minerals’ Peschanka open pit copper mine in Russia and executive and project director roles at Arizona Mining’s Hermosa Zinc Project in the US (acquired by South32 Limited in 2018 for $21 billion)First Mining Gold: Board of DirectorsManaging Director Mark Parker is a geophysicist and exploration entrepreneur with 44 years’ experience in exploration and corporate management in Africa, Europe, SouthEast Asia, Latin America and the Middle East He is managing director of Equator Gold Holdings Ltd, a Jerseyincorporated public company exploring for gold in South SudanBoard and Management Equator Gold

Board of Directors Ok Tedi Mining Limited

Ok Tedi Mining Limited (OTML) operates the Ok Tedi Mine, the longest running openpit copper, gold and silver mine in Papua New Guinea Our registered office is located in Tabubil, Western Province, PNG We also have a representative office in Port Moresby, PNG and a logistics facility in Brisbane, Australia CEO Managing Director Most recently, he was the Joint Managing Director of Mantra Resources Limited and was instrumental in the acquisition of a number of uranium projects, including Mkuju River (Tanzania), Kariba (Zambia) and Mavuzi (Mozambique) he was the Mill Manager at Boddington Gold Mine, at the time Australia's largest gold OreCorp » Corporate » Directors ManagementManaging Director at Mensin Gold Bibiani Limited Ghana 500+ connections Join to Connect focused on the completion of the environmental permitting process for the redevelopment of the Bibiani underground mine and the development and roll out of the CSR mechanism Managing Director at Mensin Gold Bibiani Limited Curtin UniversityDean Bertram Managing Director Mensin Gold Bibiani

About us QMetco Limited

Former General Manager at Ulan 1993, Managing Director at Cumnock Coal 1996 and Managing Director with Newcrest Mining Limited Currently Principal of Taurus Funds Management, Chairman of NuCoal Resources Limited and Lefroy Exploration Limited and Chairman of QMetco Limited Managing Director – Nic Earner Technical Director – Ian Chalmers Chief Financial Officer Joint Company Secretary – James Carter General Manager Legal Commercial – Brendan Ward General Manager, NSW – Mike Sutherland General Manager, Operations – Simon Parsons Corporate Communications Manager – Natalie Chapman Joint Company Secretary – Dennis WilkinsManagement Alkane Resources LtdIsland Gold Resources is a gold and coppergold exploration and development company undertaking a number of significant advanced exploration gold projects in Papua New Guinea and Australia Mine Andrew Graham Managing Director Mineral Strategies Pty

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