Brett Smith, _{BSc (Hons), MAusIMM, MAIG, MAICD}

Non-Executive Director

Mr Smith has more than 35 years’ experience as a geologist across a wide range of commodities and global jurisdictions. He has over 20 years’ experience in investor engagement, corporate management and board responsibilities with private and ASX-listed companies.

Mr Smith is currently the Managing Director of Corazon Mining Limited (ASX:CZN), a Perth based company focused on nickel sulphide exploration and resource development in Canada and Australia.

Mr Smith was appointed as a Non-Executive Director on 23 December 2021.

As at the Prospectus Date, Mr Smith is not considered to be an independent Director because he is a substantial Shareholder in the Company. However, upon completion of the Offers, Mr Smith will cease to be a substantial Shareholder and will then be regarded as independent.