Ann: Change of Director's Interest Notice GD, page-13

Non-Executive Director - Mr Greg Durack
Mr Durack has over 35 years’ experience in the mining industry, in operations and project development both domestically and internationally.
He has held positions of General Manager in producing mine sites, in Country General Manager for the project development of the Perama Gold Project with Normandy Mining. Further Corporate experience was gained as Managing Director of Batavia Mining who under took the DFS on the Deflector Gold-Copper Project, undertaking the metallurgical test work program which unlocked its pathway to development. He also as a Non- Executive Director of Thor Mining unlocked the metallurgical process for the Molyhil Tungsten-Molybdenum Project, simplifying the flowsheet.
As CEO of Jupiter Mines Ltd managed two Feasibility Studies in parallel on its Western Australian Iron ore projects, and was a member of three executives raising $100m to develop primarily its share of the Tshipi Manganese Project in South Africa and progress the Australian projects.
In recent times he managed the Definitive Feasibility Study for Pilbara Minerals’ Pilgangoora Lithium Tantalum Project, overseeing the process design and technical aspects of the Project. Mr Durack is currently Manager Technical-Process with the Project which is about to commence production of spodumene and tantalite concentrates.
Mr Durack is a qualified Chemist, B. App. Sc. in App. Chem. from WAIT, now Curtin University, but in a practical sense worked as a Metallurgist in operations. He is a member of the Australian Institute of Mining and Metallurgy.