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United States

Genesis Minerals Ltd (GMD.AX)

GMD.AX on Australia Stock Exchange

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18 Oct 2017
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Summary

Name Age Since Current Position

Richard Hill

2013 Non-Executive Chairman of the Board

Michael Fowler

Chief Executive Officer, Managing Director, Executive Director

Geoffrey James

47 2015 Company Secretary

Craig Bradshaw

2017 Non-Executive Director

Darren Gordon

43 2016 Non-Executive Director

Biographies

Name Description

Richard Hill

Mr. Richard G. Hill, B.Juris, LL.B, BSc (Hons), FFin, has been Non-Executive Chairman of the Board of Genesis Minerals Limited since February 12, 2013. He is a qualified solicitor and geologist with over 22 years experience in the Resource Industry. During this period he has performed roles as legal counsel, geologist and commercial manager for several major and mid cap Australian mining companies and more recently as founding director for a series of successful ASX-listed companies and Westoria Resources Investment venture fund. He was also co-founder of an investment vehicle, Braeside Australia Limited which was the catalyst for several ASX-listed companies and returned over 20 times the value of funds initially invested within a 3 to 4 year period. During his time in the resource industry he has gained a diversity of practical geological experience as a mine based and exploration geologist in a range of commodities and rock types. In his commercial and legal roles, he has been involved in project generation and evaluation, acquisition and joint venture negotiation, company secretarial functions, mining law and land access issues as well as local and overseas marketing and fund raising. He is also a director of Centaurus Metals Limited and YTC Resources Limited (appointed 28 April 2006 - resigned 11 July 2012).

Michael Fowler

Mr. Michael John Fowler, BSc, MSc, MAusIMM, is Chief Executive Officer, Managing Director and Executive Director of Genesis Minerals Limited. He is a geologist with 23 years of experience in the resources industry. He graduated from Curtin University in 1988 with a bachelor of Applied Science degree majoring in geology and in 1999 received a Master of Science majoring in Ore Deposit Geology from the University of Western Australia. On graduating he explored for gold and base metals for Dominion Mining in the Murchison, Gascoyne and Eastern Goldfields Regions of Western Australia. In 1996, he joined Croesus Mining NL and was made Exploration Manager in 1997. He oversaw all exploration for Croesus until June 2004 and was then appointed Business Development Manager and subsequently Managing Director in October 2005. He has overseen the discovery and development of several significant gold deposits. He has been intimately involved in a number of significant acquisitions and project reviews. He has recently worked as the Exploration Manager for Castle Minerals in Ghana.

Geoffrey James

Mr. Geoffrey A. James is Company Secretary of the Company. Mr. James is an experienced resources executive with over 20 years’ experience in senior management roles.

Craig Bradshaw

Mr. Craig Bradshaw is Non-Executive Director of the Company. Mr Bradshaw has more than 22 years’ experience in the Australian and international mining industry, and brings high-level operational and corporate experience to the Company’s board which will be invaluable as it continues to add value to its existing portfolio of WA gold projects and pursue new growth opportunities. A graduate of the world-renowned WA School of Mines, Mr Bradshaw is a mining engineer who has held numerous senior operational and executive roles with a range of companies and spanning several different commodities. He was Chief Operating Officer for Saracen Mineral Holdings from 2013 to 2017, a period of rapid growth for the leading mid-tier gold producer during which he oversaw the delivery of the Feasibility Study on the Thunderbox Gold Project and the commencement of the Karari underground mine. Prior to joining Saracen, Mr Bradshaw was Chief Operating Officer for Inter Mining and Navigator Resources, Operations Manager at St Ives Gold Mines for Gold Fields Australia, Mining Manager for Albidon at the Munali Nickel Project in Zambia and Chief Operating Officer for Fox Resources. He also worked for WMC Limited at the Perseverance Nickel Mine and Leinster Nickel Operations. Mr Bradshaw is currently CEO of Adaman Resources, a privately owned resource investment company. Genesis Chairman Mr Richard Hill said the Company was delighted to have secured Mr Bradshaw’s services as a non-executive Director.

Darren Gordon

Mr. Darren Peter Gordon is Non-Executive Director of the Company. Mr Gordon has more than 20 years’ experience in the Australian and international resource sector, having held senior financia l, corporate and executive roles with a number of ASX - listed exploration and mining companies. During his career he has been involved in the acquisition, financing , development and operation of both iron ore and gold projects in Australia and Brazil. Mr Gordon is currently Managing Director of Centaurus Metals (ASX: CTM), a position he has held since 2009. In this role he has led the evaluation of a portfolio of iron ore projects in south - eastern Brazil including the completion of Feasibility Studies and approval work to supply a suite of high grade product s in to the domestic market. In response to the sharp fall i n iron ore prices last year, Mr Gordon implemented a successful diversification strategy for Centaurus outside of the iron ore sector. Before joining Centaurus, Mr Gordon was the Chief Financial Officer at Gindalbie Metals (ASX: GBG) for nine years. During the first half of his tenure, he was part of the team that successfully acquired, funded and developed the 50,000oz - a - year Minjar Gold Project in WA which operated successfully up until 2004 when economic reserves were depleted .

Basic Compensation

Name Fiscal Year Total

Richard Hill

18,167

Michael Fowler

300,000

Geoffrey James

--

Craig Bradshaw

--

Darren Gordon

--
As Of  29 Jun 2013

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