Ann: Independent Non-Executive Director Appointment, page-2

Great appointment. 

Mr Fitzpatrick brings more than 45 years of technical experience in the mining industry which includes acting as a project director forvarious major mining companies both locally and internationally, with extensive experience in project and construction management,engineering, maintenance and plant operations.

Prior to joining Galaxy, Mr Fitzpatrick held numerous senior positions with leading engineering and mining companies such as Bechtel,BHP, Gold Fields and Newmont Mining Corporation. His experience includes the role of Director Global Projects Engineering and Construction for Newmont, Project Director on Newmont’s US$1.8 Billion Batu Hijau project in Indonesia, Project Manager for Phase III ofBHP’s Escondida copper project expansion and Principal Consultant for the US$7 Billion Las Bambas project in Peru.