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Boss Resources Ltd (BOE.AX)

BOE.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Mark Hohnen

63 2016 Chairman of the Board

Duncan Craib

2017 Chief Executive Officer, Managing Director

Grant Davey

2016 Executive Director

Oonagh Malone

2013 Company Secretary

Evan George Cranston

33 2016 Corporate Director

Peter Williams

2016 Non-Executive Director

Biographies

Name Description

Mark Hohnen

Mr. Mark Ainsworth Hohnen is Chairman of the Board of the Company. Mr Hohnen has been involved in the mineral business since the late 1970s and has had extensive international business experience in a wide range of industries including mining and exploration, property, investment, soft ware and agriculture. He is an experience d direct or having held a number of direct or ship s in both public and private companies. Currently Mr. Hohnen is a Board member of Swakop Uranium, the owner of the Husab uranium project. Husab is the world’s second largest uranium operation in terms of production with construction of a 15 m lbs uranium per annum mine and treatment plant nearing completion. Mr. Hohnen was founding Executive Chairman of Kalahari Resource s Plc, a company founded in 2005 to explore for uranium and base metals in Namibia.

Duncan Craib

Mr. Duncan Craib is Chief Executive Officer, Managing Director of Boss Resources Limited. He is Chief Executive Officer, Managing Directoruranium mines. Prior to commencing with Boss Resources, Mr Craib served as Finance Director to Swakop Uranium (Pty) Ltd and was heavily involved in the US$2.5 billion development and construction of its world class Husab uranium mine in Namibia. Its principal shareholder, China General Nuclear Power Corporation (CGN), is the largest nuclear power operator in China and largest nuclear power constructor world-wide. Husab is currently being commissioned and once in production will be one of the largest mining and processing uranium projects in the world, mining 150Mt on an annual basis and generating 15 Mt of ore to produce 15 Mlbs of uranium oxide. Prior to 2012, Mr Craib served in London as CFO to Kalahari Minerals Plc under the Chairmanship of Mr Mark Hohnen. The company’s key investment was a 42.74% shareholding in Extract Resources Ltd and its subsidiary Swakop Uranium (Pty) Ltd, which was ultimately the subject of a corporate transaction in 2012 valued at US$2.2 billion.

Grant Davey

Mr. Grant Davey is Executive Director of the company. Grant’s expertise and previous experience will be invaluable to the Company as it works to develop the recently acquired Honeymoon Uranium Project in South Australia. Grant is a mining engineer with over 20 years of senior management and operational experience in the construction and operation of gold, platinum and coal mines in Africa, Australia, South America and Russia. More recently, he has been involved in venture capital investments in several exploration and mining projects and he has been instrumental in developing the Panda Hill niobium opportunity. Grant’s uranium experience is associated with mining uranium as a byproduct from the deep level gold mines in South Africa. Grant was responsible for the Vaal Reefs South Uranium plant between 2005 and 2008 when it produced up to 6 million pounds of uranium per year and was one of the largest uranium producers in the southern hemisphere at the time.

Oonagh Malone

Ms. Oonagh Jane Malone serves as Company Secretary of Boss Resources Limited since August 26, 2013. She is a principal of a corporate advisory firm which provides company secretarial and administrative services. She has over 5 years’ experience in administrative support roles for listed exploration companies and is a member of the Governance Institute of Australia. She is currently company secretary to ASX-listed companies Attila Resources Ltd, Carbine Resources Ltd and ZYL Limited. She is a non-executive director of ZYL Limited.

Evan George Cranston

Mr. Evan Alexander George Cranston is Corporate Director of Boss Resources Limited. He is a corporate lawyer specialising in corporate and mining law. He holds a Bachelor of Commerce and Bachelor of Laws from the University of Western Australia and was admitted as a barrister and solicitor of the Supreme Court of Western Australia. Mr Cranston has broad experience in the areas of capital raisings, initial public offerings, tenement acquisition agreements, mineral rights agreements, joint ventures, mergers and acquisitions, corporate governance, the ASX listing rules and the Corporations Act. Mr Cranston is currently non-executive director of ASX listed companies Attila Resources Limited, Carbine Resources Limited, Clancy Resources Limited and Cradle Resources Limited. Mr Cranston holds a relevant interest in nil shares of the Company.

Peter Williams

Mr. Peter Kym Williams is Non-Executive Director of Boss Resources Limited. He was formerly Chief Geophysicist and Manager of Geoscience Technology for WMC Resources. He was one of the founding members of Independence Group Limited and developed high powered 3 component 3D TEM applications that lead to the discovery of over 75,000t of nickel at the Victor Long Nickel Mine in Kambalda. Mr Williams also has extensive experience in West Africa where he was the vendor of Gryphon Minerals’ Banfora Gold Project, was involved in the project generation of Papillion’s Mali projects and was a founding director of Ampella Mining Ltd. He was a co-founder of the International Resource Sector Intelligence company, Intierra and was a co-founder of the first dedicated hard rock mineral seismic company in the world, HiSeis. Other than Boss Resources Limited, over the past three years Mr Williams has not held any directorships with ASX listed companies. Mr Williams holds a relevant interest in 24,172,647 shares of the Company. Mr Williams is a director of Newgenco Pty Ltd, a company with which Boss Resources has entered into two joint venture agreements and a technical services agreement.

Basic Compensation

Name Fiscal Year Total

Mark Hohnen

--

Duncan Craib

--

Grant Davey

--

Oonagh Malone

24,000

Evan George Cranston

46,667

Peter Williams

135,000
As Of  29 Jun 2015

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