Info.aus WA1 People know each otherRhys BradleyNon-Executive...

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Rhys BradleyNon-Executive Director and Company Secretary, appointed 9 February 2021BCOMM, CA, GRADDIPMINEXPLGEOSCMr Bradley is a Chartered Accountant with 15 years’ experience in the resources industry based in Perth and London. MrBradley is Chief Commercial Officer of Agrimin Limited (ASX: AMN) and has been responsible for leading the world-classMackay Potash Project through its feasibility, off-take and project financing. Prior to this Mr Bradley worked as a ResourcesAnalyst covering a broad range of companies. He is experienced in capital markets, financial modelling, marketing andcompliance. Mr Bradley is a member of the Institute of Chartered Accountants Australia and New Zealand and holds aBachelor of Commerce from the University of Western Australia and a Graduate Diploma in Mineral Exploration Geosciencefrom Curtin University. The Board considers that Mr Bradley is not an independent Director. Mr Bradley has held no otherpublic directorships in the last 3 years


Tom LyonsExecutive Director, appointed 1 March 2023, Previously Non-Executive appointed 1 July 2022BSC(GEOLOGY), GAICD, MAIGMr Lyons has international experience in the resources industry covering mineral exploration through to projectdevelopment. He has broad experience in a range of commodities including industrial and agricultural minerals, preciousand base metals, and bulks. Mr Lyons was most recently Chief Development Officer of Agrimin Limited (ASX: AMN) wherehe led the acquisition of Agrimin’s world-class Mackay Potash Project and was responsible for leading the project throughits exploration, feasibility and permitting phases. He is also Managing Director of Tali Resources Pty Ltd (Tali) which is a15% shareholder in WA1. Tali is currently undertaking large-scale exploration efforts in the West Arunta region which issubject to a $58.5 million dollar Farm-in and Joint Venture Agreement with Rio Tinto Exploration Pty Ltd. Mr Lyons holds aBachelor of Science (Geology) degree from the University of Western Australia, is a Graduate Member of the AustralianInstitute of Company Directors and is a Member of the Australian Institute of Geoscientists. The Board considers that MrLyons is not an independent Director. Mr Lyons has held no other public directorships in the last 3 years