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Gindalbie Metals Ltd (GBG.AX)

GBG.AX on Australia Stock Exchange

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25 May 2017
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Summary

Name Age Since Current Position

Keith Jones

2013 Non-Executive Chairman of the Board

Chris Stevens

2016 Chief Executive Officer

Rebecca Moylan

2015 Chief Financial Officer, Company Secretary

Ge Li

2015 Non-Executive Director

An Lin Shao

2015 Non-Executive Director

Paul Hallam

2011 Non-Executive Independent Director

Andrew Marshall

66 2010 Non-Executive Independent Director

Biographies

Name Description

Keith Jones

Mr. Keith F. Jones is an Non-Executive Chairman of the Board of Gindalbie Metals Ltd., since April 10, 2013. He has been appointed as Non-Executive Director of the Company on February 28, 2013. He recently stepped down from the position of Managing Partner of the Deloitte Western Australian practice, a position he held for over a decade. As part of his role at Deloitte, Mr. Jones has been a director of Deloitte Corporate Finance since 1990. He has over 30 years' experience in the resources industry, having been involved with audit, merger and acquisition advice, valuation, modeling and risk review of a range of clients across the resource sector. In the course of his career, he has worked for a range of premier resource industry clients including Rio Tinto, BHP, Hancock & Wright, Fortescue Metals Group, Portman Mining, Sundance Resources, Minara Resources, Woodside Petroleum and Resolute Mining. Since 2010, Mr. Jones has led the National Energy and Resource Group for Deloitte, assuming responsibility for the firm’s Mining, Oil & Gas, Power and Water industry groups. In the past three years. Mr. Jones has led Deloitte Australia's engagement with both the firm's Chinese practice and the Chinese community in Australia, as well as State Owned Enterprises and the investing community in China.

Chris Stevens

Rebecca Moylan

Ms. Rebecca Moylan is Chief Financial Officer, Company Secretary of the Company. She has been with Gindalbie for more than 4 years and is currently the Chief Financial Officer.

Ge Li

Mr. Li Ge is Non-Executive Director of Gindalbie Metals Limited., with effect from 5 March 2015. He is currently the Deputy Director of the financial operations department at Ansteel and a member of the supervisory board for Finance Company Ltd, Ansteel Group and Ansteel Capital Holding Company. Mr Li has a degree in finance and joined Ansteel in 1989 working in the areas of funds management and capital operations.

An Lin Shao

Mr. Shao An Lin is Non-Executive Director of Gindalbie Metals Limited since 5 March 2015. He has worked for the Ansteel Group for more than 30 years and was previously a director of Gindalbie Metals between 15 March 2011 and 22 May 2013. He has been a director of Karara Mining Ltd since 12 April 2013. Mr Shao has a PhD in Mining and has held a host of senior positions within Ansteel’s iron ore operations including Chief Engineer at Dong An Shan Iron Ore Mine and General Manager of Yan Qian Shan Iron Ore Mine and General Manager of Ansteel Mining Company. Mr Shao is currently the General Manger of Ansteel Mining Group and also the President of the Metallurgical Mine Association of China.

Paul Hallam

Mr. Paul D. Hallam is an Non-Executive Independent Director of Gindalbie Metals Ltd. He has over 30 years of experience working in senior executive positions with Australian and International resource companies, including a track record in developing and turning around organizations. From 2008-2011, he was Director – Operations with Australian iron ore producer Fortescue Metals Group. Prior to that, from 2005 to 2007, he was Executive General Manager – Development & Projects with Australian gold producer Newcrest Mining Ltd. From 2001-2005, he held senior positions with Alcoa World Alumina Australia, including Director – Victorian Operations and General manager of the Kwinana Alumina Refinery. Prior to that, he was Executive General Manager of North Limited’s Base and Precious Metals Division, General Manager of its Gold Business Unit and General Manager of the Kanowna Belle Gold Mine.

Andrew Marshall

Mr. Andrew R. Marshall is Non-Executive Independent Director of Gindalbie Metals Ltd., with effect from December 16, 2010. Mr Marshall has previously involved in managing delivery of various resource projects, including iron ore projects for BHP Billiton and North Limited. At Vale Inco, he held the position of Project Director with responsibility for delivery of the multi-billion dollar Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr. Marshall held the position of Vice President – Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector. In additional to these roles, Mr. Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering).

Basic Compensation

Name Fiscal Year Total

Keith Jones

206,500

Chris Stevens

141,117

Rebecca Moylan

261,720

Ge Li

57,750

An Lin Shao

29,478

Paul Hallam

57,750

Andrew Marshall

57,750
As Of  29 Jun 2016

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