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United States

Tiger Resources Ltd (TGS.AX)

TGS.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Mark Connelly

54 2015 Independent Non-Executive Chairman of the Board

Stuart Sampson

2017 Chief Executive Officer, Managing Director

David Wrigley

2017 Chief Financial Officer

Stephen Hills

2016 Finance Director

Gordon Thompson

2017 Chief Operating Officer

Charles Brown

Chief Operating Officer of DRC Operations

Narelle Warren

2017 Company Secretary

Ian Kerr

2016 Director

Michael Griffiths

57 2017 Non-Executive Director

Shawn McCormick

2016 Non-Executive Director

Nathan Ryan

Investor Relations Contact Officer

Biographies

Name Description

Mark Connelly

Mr. Mark Anthony Connelly is Independent Non-Executive Chairman of the Board of the Company. He has more than 27 years of experience in the mining industry, and has held senior executive positions with Newmont Mining Corporation and Inmet Mining Corporation. He is the former Managing Director and Chief Executive Officer of Papillon Resources Limited, a Mali-based gold developer which was acquired by B2Gold Corp in a US$570 million transaction. He was Chief Operating Officer of Endeavour Mining Corporation following its merger with Adamus Resources, where he was Managing Director and CEO. Mark has extensive experience in financing, development, construction and operation of mining projects in a variety of commodities including gold, base metals and other resources in West Africa, Australia, North America and Europe. Other current and former Directorships Mr Connelly is Non-Executive Chairman at West African Resources Limited (since June 2015), Cardinal Resources Limited (since November 2015) and Toro Gold Plc (since February 2014). He is also a Director of Saracen Mineral Holdings Limited (since 2015), B2Gold Corp (since 2014) and Ausdrill Limited (since 2012).

Stuart Sampson

Mr. Stuart Bradley Sampson is Chief Executive Officer, Managing Director of the Company. Mr. Sampson, a mining engineer, has more than 25 years’ resources industry experience across numerous locations including West and Southern Africa. In addition to significant mine development and operating experience,Mr Sampson has listed company governance experience acrossmultiple international jurisdictions. Mr Sampson has held leadership roles that have covered the entire cycle of exploration, development, construction, operations and closure.

David Wrigley

Mr. David Wrigley is Chief Financial Officer of the Company. Wrigley is a member of both the Australian Institute of Company Directors, the Institute of Chartered Accountants Australia and New Zealand and holds a Bachelor of Business Accounting and Finance. David has previously delivered financial leadership roles for Cudeco Ltd, Consolidated Minerals Holding (Australia) Pty Ltd, Alacer Gold and Alinta Ltd having commenced his professional career with PricewaterhouseCoopers.

Stephen Hills

Mr. Stephen Ernest Hills B.Com, B.Compt (Hons), CA is Finance Director of the company. He has over 30 years’ experience in the mining and associated industries, the last 20 years as Chief Financial Officer (CFO) level or above. He joined Tiger as CFO in June 2010 and has been a key member of the management team that has overseen the transition of the Company from a junior explorer to a mid-tier producer. Mr Hills brings to the Board a wealth of industry knowledge with specific focus on funding and business management systems.

Gordon Thompson

Mr. Gordon Thompson is Chief Operating Officer of the Company. He is responsible for DRC operations. Mr Thompson is a mining engineer with extensive operational experience as General Manager, Chief Operating Officer and Chief Executive Officer in The Democratic Republic of the Congo, Ivory Coast, South Africa and Australia.

Charles Brown

Narelle Warren

Ms. Narelle Warren is Company Secretary of the Company. She is a Chartered Accountant with over 18 years of corporate advisory, financial management and company secretarial experience. Ms Warren has co-ordinated and assisted in a number of corporate transactions, including acquisitions, divestments and raising funds via private and public equity markets. She holds both a Bachelor of Laws and Bachelor of Commerce.

Ian Kerr

Michael Griffiths

Mr. Michael Richard Griffiths, BSc Dip Ed, FAusIMM, GAICD is Non-Executive Director of the Company. He has over 30 years of experience in the discovery, feasibility and development of mining projects in Australia and Africa in a variety of commodities including gold, base metals and the energy sector. Over the past 20 years, Mr Griffiths has operated in numerous African countries including Tanzania, Eritrea, Mozambique and the DRC. In the role of Chief Executive Officer of Sub-Sahara Resources N.L. between 1998 and 2009, Mr Griffiths and his team were responsible for the discovery of significant gold deposits in both Tanzania and Eritrea. Mr Griffiths sits on the Board of a number of ASX and TSX-V companies and has over 15 years listed Company experience. Other current and former Directorships Currently a Director of: Currie Rose Resources Inc. (since 2005) and RMG Limited (since 2013). Over the past 3 years Mr Griffiths served as a Director of: Chrysalis Resources Limited (from 2013 to 2014), East Africa Resources Limited (from 2013 to 2015) and Mozambi Coal Limited (from 2010 to 2013). Special responsibilities Member of the Remuneration, Nomination and Corporate Governance Committee (resigned 17 August 2015) Member of the Audit and Risk Committee (resigned 17 August 2015).

Shawn McCormick

Mr. Shawn McCormick has been appointed as Non-Executive Director of the Company. MrMcCormick is the Managing Director of a London-based strategic consulting firm focused on mining and oil & gas sectors in Africa and Latin America. He is also Non-Executive Chairman of Piran Resources, a tin producer in Rwanda, and a Non-Executive Director of Guinea bauxite developer Alufer Mining. His previous roles include Corporate Vice President, International Affairs for TNK-BP in Moscow and Senior Global Affairs Advisor for BP in London. He also served as Director for African Affairs at the National Security Council in The White House in Washington.

Nathan Ryan

Basic Compensation