Robin Widdup (BSc (Hons), MAusIMM) – Chairman

Robin is the founder and a director of one of Celamin’s largest shareholders, Lion Selection Group Limited. Robin has 40 years of mining industry and equity market experience. Following working in a range of operations in the United Kingdom, Zambia and Australia, Robin joined the J B Were & Sons Resource Research team, prior to founding Lion Selection Group and Lion Manager in 1997. He is currently Managing Director of Lion Manager, director of Lion Selection Group Limited, and a non-executive director of Lion investees One Asia Resources Limited and Nusantara Resources Ltd.

Simon Eley (LLB, BA) – Executive Director

Simon is a solicitor with vast experience in the resource sector. Simon was the chairman of Tierra Grande Resources Inc. (TGRI) on the NASDAQ until the company entered a merger with VNUE Inc. (OTCQB: VNUE). Simon was an Executive Director of Aragon Resources Limited and led the team that secured the Central Murchison Gold Project which became Aragon’s core asset. Simon’s experience includes capital raisings, commercial agreements, dispute resolution, corporate management, strategy and acquisitions and divestments. He is a non-executive director of Egan Street Resources Ltd.

Tarecq (Taz) Aldaoud (B.Pharm) – Non-Executive Director

Taz is a chemist and entrepreneur. He has 15 years’ experience in analysing and investing in resource projects at all stages of development, from exploration right through to mining and production. Taz has business interests in the retail pharmacy sector as well as significant investments in both private and listed resources companies.

Tim Markwell (BSc (Hons), MAusIMM) – Non-Executive Director

Mr Markwell is the Investment Manager of prominent mineral resources investment fund African Lion, and has previously sat on the Board of Celamin. African Lion is a major shareholder in Celamin, with a 33% shareholding, and as such it is considered appropriate for him to re-join the Board at this time.

Mr Markwell is a qualified geologist with 20 years’ experience in the resource sector, including senior technical roles with BHP Billiton, Golder Associates and Minara Resources. He has specific expertise in resource assessment and was involved in feasibility studies for a number of Australian resources projects.

Mr Markwell joined African Lion in February 2007. Prior to this he held roles as a resources/investment analyst with a broking firm and then a listed investment fund. He graduated with an honours degree in geology from the University of Western Australia in 1993, and has a Graduate Diploma in Applied Finance and Investment from FINSIA.

Melanie Leydin (B.Bus (Acc) (Corp law), CA) – Company Secretary

Ms Leydin has over 25 years of experience in the accounting profession and 13 years of experience as a Company Secretary for ASX Listed companies.  Her extensive experience in public company responsibilities includes ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, reorganisation of companies and shareholder relations