People: MOD Resources Ltd (MOD.AX)

MOD.AX on Australia Stock Exchange

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6 Mar 2015
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Summary

Name Age Since Current Position

Miles Kennedy

2011 Independent Non-Executive Chairman of the Board

Julian Hanna

2013 Chief Executive Officer, Managing Director, Executive Director

Jacques Janse van Rensburg

2011 General Manager - Exploration (Africa)

Paul Angus

2012 Project Manager Exploration (New Zealand)

Mark Clements

2006 Company Secretary, Executive Director

Simon Lee

2011 Non-Executive Director

Mark Drummond

2011 Independent Non-Executive Director

Biographies

Name Description

Miles Kennedy

Mr. Miles Alistair Kennedy is Independent Non-Executive Chairman of the Board of MOD Resources Limited. He was appointed to the Board as Director on March 1, 2011 and appointed to Chairman on April 14, 2011. He has had a career in the resources industry for the past 28 years, specialising in the successful acquisition and development of resources projects. As founding Chairman of New Zealand gold miner Macraes Mining Co, Mr Kennedy acquired and developed the Macraes mine which has gone on to produce more than 3 million ounces of gold in the past 20 years. Mr Kennedy was also the founding Chairman of West Australian diamond miner Kimberley Diamond Co, which was taken over by London-based Gem Diamonds for $320 million in 2007. More recently, Mr Kennedy was the Chairman of Sandfire Resources NL when the company made the spectacular DeGrussa copper-gold discovery in 2009 and remains Chairman of emerging gold miner Resource & Investment NL (ASX: RNI). He is also on the Board of diamond explorer Lucapa Diamond Company Limited (ASX: LO M).

Julian Hanna

Mr. Julian Hanna serves as Chief Executive Officer, Managing Director, Executive Director of MOD Resources Limited since March 19, 2013. He was previously a Non-Executive Director and Technical Consultant of the Company. He was the Managing Director of Western Areas NL for 12 years before stepping down from that position in January 2012. He was a co-founder of Western Areas. Mr.is a geologist with over 35 years’ experience in a wide range of activities including project acquisitions, exploration, development, mining and corporate growth. This includes 15 years in senior management roles with a number of gold mining companies in Western Australia. Mr Hanna was the Managing Director of Western Areas NL for 12 years before stepping down from that position in January 2012.

Jacques Janse van Rensburg

Mr. Jacques Janse van Rensburg has been General Manager - Exploration (Africa) of MOD Resources Limited since December 8, 2011. He has experience in planning and coordinating resources projects in Africa in a career spanning more than 25 years. He has also worked as Exploration Manager for both Pangea Exploration in the Democratic Republic of Congo and Anooraq Resources (Hunter Dickinson) in South Africa. He was the Project Manager for New Hana Copper Mining Ltd’s Kuke copper-silver project on the Kalahari Copper Belt. He graduated from the University of Johannesburg in South Africa with a Bachelor of Science Geology (Honors).

Paul Angus

Mr. Paul Angus has been Project Manager Exploration (New Zealand) for MOD Resources Limited since February 9, 2012. He has over 25 years’ experience in exploration and development projects in New Zealand. He previously worked for OceanaGold (formerly Macraes Mining) for 15 years and was responsible for Exploration and Development for the New Zealand operation including Macraes, Reefton and Sams Creek.

Mark Clements

Mr. Mark Andrew Clements is Company Secretary and Executive Director of MOD Resources Limited. He has 19 years’ experience in corporate accounting and public company administration. He is a Fellow of the Institute of Chartered Accountants in Australia and a Member of the Australian Institute of Company Directors. Since 1997, he has held the roles of Chief Financial Officer and Company Secretary of Medical Corporation Australasia Limited (which changed its name to MOD Resources Limited in July 2011) and has been responsible for the financial and corporate administration of the Company. He was appointed Chief Operating Officer of the Company in 2005 and became an Executive Director in 2006. He was also Non-Executive Director of ASX-listed Vietnam Industrial Investments Limited and is Company Secretary for a number of diversified ASX listed companies. Mr. Clements previously worked for an international accounting firm.

Simon Lee

Mr. Simon Lee, AO, is Non-Executive Director of MOD Resources Limited. He has a successful track record in the resources industry spanning 27 years. He was instrumental in building gold mining houses Great Victoria Gold NL, Samantha Gold NL and Equigold NL – which was taken over by Lihir Gold for $1.1 billion. In 1993, he received the Advance Australia Award for his contribution to commerce and industry and in 1994 he was bestowed an Officer of the Order of Australia. During his corporate career, he has been involved in a diverse range of business enterprises which have seen him based in Asia, England, Canada and Australia. He is a former Board Member of the Australian Trade Commission (AUSTRADE), Chairman of the Western Australian Museum Foundation Trust and President of the Western Australian Chinese Chamber of Commerce.

Mark Drummond

Mr. Mark Drummond is an Independent Non-Executive Director of MOD Resources Limited since March 1, 2011. He has a 20 year background in business journalism in Western Australia during which time he served as WA Bureau Chief of the Australian Financial Review and Chief Reporter with The West Australian. After leaving the media industry in 2008, Mr Drummond was instrumental in the restructuring and recapitalisation of Amphion International Limited – a company formed to pursue global resources opportunities with the backing of some of Australia’s best known entrepreneurs and investors. Amphion International Limited was taken over by MOD Resources Limited in December 2010.

Basic Compensation

Name Fiscal Year Total

Miles Kennedy

82,440

Julian Hanna

434,684

Jacques Janse van Rensburg

98,000

Paul Angus

331,753

Mark Clements

224,180

Simon Lee

130,800

Mark Drummond

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As Of 30 Dec 2013

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