CAY 4.76% 8.0¢ canyon resources limited

Ann: Appointment of Mark Hohnen as Executive Chairman, page-63

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    Mark Ainsworth Höhnen is a businessperson who has been at the helm of 11 different companies and occupies the position of Non-Executive Chairman at Canyon Resources Ltd.
    and Non-Executive Chairman of Parabellum Resources Ltd.
    He is also on the board of 18 other companies.
    He previously held the position of Independent Non-Executive Director at Salt Lake Potash Ltd., Non-Executive Chairman at North River Resources Plc, Non-Executive Chairman of Boss Energy Ltd., Founding Chairman at Ecora Resources Plc, Non-Executive Director at Kalahari Minerals Ltd., Chairman for Bacanora Minerals Ltd., Founding Chairman at Cape Mentelle Vineyards Ltd., Founding Chairman at Cloudy Bay Vineyards Ltd.
    and Non-Executive Director at Bacanora Lithium Plc.
 
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