Ann: Quarterly Activities Report, page-5

I'm sure the new Chairman Tom Quinn must be just in it for the lifestyle

On 22 February 2024, Nagambie Resources Limited (ASX: NAG, “Nagambie” or “the Company”) announced that
Mr Tom Quinn joined the Board as Non-Executive Chairman.

Tom has extensive experience developing gold and metal projects such as Boddington Gold, Mt Isa Copper,
Olympic Dam, Kalgoorlie Super Pit and Batu Hijau.

His career summary includes:

• Macquarie Capital | Executive Advisor, APAC infrastructure and energy transition team | 2022 – 2023
• Ventia / Broadspectrum | MD / CEO / Group Executive Resources of $3 billion enterprise | 2016 – 2021
• Jacobs & Aker Kvaerner | Group Vice President North America / GVP Asia Pacific / Global Head Metals
/ MD Australia & New Zealand | 2002 – 2016
• Fluor | Director, General Manager and Major Project Manager | 1987 – 2001

Tom has an Executive MBA from Monash University / Mt. Eliza Business School (2005) and a B.Sc. Mech. Eng.
(Hons) from Monash University (1987). His industry and community affiliations include:

• Fellow, Australian Institute of Mining & Metallurgy (AusIMM)
• Fellow, Institution of Engineers, Australia (IEAust)
• Fellow, Australian Institute of Company Directors (AICD)
• President of Australian Resources & Energy Employer Association (AREEA)
• Executive Mentor SMG and QUT – mentoring c suite executives
• Deputy Chair St Vincent de Paul & Chair Vincentcare Community Housing