Ann: Completion of Eureka Acquisition and Board Appointment, page-3

I still feel there's a good reason why the Chairman bt a LOT more shares and
long dated options. I think he has a plan.
Board Appointment
The Board is also delighted to announce the appointment of Peter Gilford as Non-Executive Director, effective
immediately.
Mr Gilford is a finance professional with over 20 years of experience in the areas of financial management,
mergers and acquisitions, debt and equity funding, accounting, treasury, insurance, taxation, ASX compliance
and investor relations. He has provided services to a large number of mining, exploration and construction
companies.
Mr Gilford is currently the CFO and Company Secretary of Delta Lithium. Previous experience includes the role
of CFO at mining services provider MACA Limited (MACA), where he had responsibility for the oversight of all
aspects of the finance function. Mr Gilford holds a Bachelor of Commerce and a Graduate Diploma in Applied
Corporate Governance. Mr Gilford is a member of the institute of Chartered Accountants in Australia and New
Zealand and an associate member of the Governance Institute of Australia.