1.4 Resolution 2 – Background on Existing Director - Mr Joshua Pitt Bsc, MAusIMM, MAIG
Mr Pitt is a geologist with extensive exploration experience who has, for more than forty years, been a director of
exploration and mining companies in Australia. Mr Pitt is involved in private mineral exploration and also in substantial
resource investments. He was appointed a non-executive director of the Company in July 2003 and assumed the
position of non-executive chairman in December 2019. He is the executive chairman of both Hampton Hill Mining NL
(appointed a director in January 1997 and chairman in April 2012) and Red Hill Iron Limited (appointed a director in
June 2005 and chairman in December 2019). He has held the position of non-executive director of Red Metal Limited
since July 2003. Mr Pitt has held no other directorships of ASX listed companies during the last three financial years.

Mr Pitt is considered an independent director of the Company.