Directors CHAIRMAN Christopher Latilla-Campbell Christopher Latilla-Campbell (aged 57) is a member of the Institute of Chartered Accountants in Zimbabwe. He has held a number of directorships including on a group listed in Luxembourg and Johannesburg with Southern African investments in mining, agriculture and manufacturing. Christopher was also part of the Afpenn Group that established the existence of Coalbed Methane in Zimbabwe. He is also a member of the Management Committee of Golden Valley Mine in Zimbabwe and sits on a number of family boards and Trusts. Christopher was a founding shareholder and Director of MetalNRG plc. CHIEF EXECUTIVE OFFICER Paul Johnson Paul is a Chartered Accountant (England & Wales, 1996), an Associate of the Chartered Institute of Loss Adjusters (2000) and of the Chartered Insurance Institute (2005) as well as a Member of the Business Continuity Institute (2007). He holds a BSc (Hons) in Management Science (1991) from UMIST School of Management, Manchester, UK. He was until October 2016 Chief Executive Officer of Metal Tiger plc (LON:MTR) and has been an active investor for over 25 years and co-founded MiningMaven, an investor communications service focused on the natural resource sector. Paul was also a Non-Executive director of Greatland Gold plc (LON:GGP) until August 2016. Paul is currently Non-Executive Director of Thor Mining plc. NON-EXECUTIVE DIRECTOR Christian Schaffilitzky Christian Schaffalitzky, EurGeol, FIMMM, PGeo, CEng. With over 35 years experience in minerals exploration working for companies and also as founder and principal of the geological consultancy CSA, Christian Schaffalitzky co-established Ivernia West PLC, where he led the exploration, discovery and development of the Lisheen zinc deposit in Ireland. Currently he is active in precious and base metals minerals exploration and development in Russia and the former Soviet Union as Managing Director of Eurasia Mining plc (LON:EUA) . He is also chairman of Kibo Mining plc (LON:KIBO). NON-EXECUTIVE DIRECTOR Gervaise Heddle Mr Heddle (aged 44) holds a B.Ec from the University of Adelaide and has held various board roles on public and private companies. Gervaise is Chief Executive Officer of Greatland Gold PLC and a Non-Executive Director of Thor Mining PLC. Previously, Gervaise was a Division Director of Macquarie Bank and a Fund Manager at Merrill Lynch Investment Managers. Gervaise is a CFA charterholder and has extensive financial market experience.