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

Martin Pawlitchek Non-Executive Director

• 20+ years experience primarily in exploration and resource drilling with some exposure to underground and open pit mines • Based in Europe, currently serving as Senior Vice President of Geology for a mining focused Private Equity fund • During his 11-year tenure with BHP Billiton, he oversaw numerous exploration programs in Australia, Laos and several countries in Southern and Central Africa

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.

311-313 Hay Street Subiaco

Western Australia 6008

+61 8 6489 0600

info@jadar.com.au