BOARD OF DIRECTORS

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Luke Martino Non-Executive Director

• 25+ years experience at partner & board level with Deloitte • Director of Indian Ocean Corporate, a boutique corporate & investment banking firm in Australia & Mainland China • Experience & credibility in mining & resources, property and hospitality industries • Specialist in corporate & growth consulting

Michael Davy Non-Executive Director

• 15+ years experience as an executive • Broad experience in oil and gas, resources, property, food distribution, hospitality and start-up technology companies • During the past five years Mr Davy has held directorships in numerous ASX listed companies and assisted in an advisory capacity on a number of resource acquisitions.

Nicholas Sage Non-Executive Director

• Mr Nicholas Sage is an experienced marketing and communications professional with in excess of 25 years in various management and consulting roles. Mr Sage is based in Western Australia and currently consults to various companies and has held various management roles within Tourism Western Australia. Mr Sage also runs his own management consulting business. • Mr Sage is a Non-Executive Director of ASX listed Cauldron Energy Limited and Fe Limited.

Stefan Müller Non-Executive Director

• Extensive financial markets and investment banking knowledge and experience built over his 25-year career
• Founder and CEO of DGWA Deutsche Gesellschaft für Wertpapieranalyse, a boutique European Investment and financial markets consulting firm
• Supervisory Board member of Frankfurt listed Agrarius AG, Non-Executive Director of ASX listed European Lithium Limited and Cape Lambert Resources Limited

311-313 Hay Street Subiaco

Western Australia 6008

+61 8 6489 0600

info@jadar.com.au