Director shareholding

Mr Maloney is Chairman of the Tulla Resources Group of companies and Norseman Gold PLC and is Norseman Gold’s strategic shareholder and principal financier. Tulla Resources Group is the Australian owned investment group of the Maloney family.
Based in Sydney, it was established in the early 1990s with an open mandate focusing on small to middle market listed companies, private equity, venture capital and debt.
Tulla Resources Group has a track record of success from building and growing many businesses, including The MAC Services Group which is a mining services company that was listed on the ASX in April 2007 and sold to Oil States International in December 2010 for approximately $650m of which the Maloney family owned approximately 52% at the time of sale.
Shares held: Kevin Maloney - 290,645,083 shares plus a $10m convertible Loan in Norseman Gold PLC as of 30th June 2016.

David Christian Steinepreis is a Chartered Accountant and a former partner of International accounting firm, KPMG, where he specialised in strategic corporate advice and taxation for listed companies. In 1987, Mr Steinepreis entered commerce as a director, adviser and shareholder of a number of ASX listed companies in the gold, diamonds, oil and new mining technology sectors and since that time he has gained a reputation in the junior mining sector for building a series of successful enterprises in Australia and the UK. David Steinepriese - 11,817,185 shares held in Norseman Gold PLC as of 30th June 2016.