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United States

Sundance Resources Ltd (SDL.AX)

SDL.AX on Australia Stock Exchange

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24 Apr 2017
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Summary

Name Age Since Current Position

David Porter

2017 Non-Executive Chairman of the Board

Giulio Casello

57 2010 Chief Executive Officer, Managing Director, Executive Director

Robin Longley

General Manager - Geology

Carol Marinkovich

2016 Company Secretary

Alan Rule

54 2016 Non-Executive Director

Biographies

Name Description

David Porter

Giulio Casello

Mr. Giulio Casello has been Chief Executive Officer, Managing Director and Executive Director of Sundance Resources Ltd since November 8, 2010. He holds B.Eng, ME Mgt, MAICD. Mr Casello is a highly experienced executive with national and global exposure in manufacturing environments for blue chip organisations. Backed by 30 years of experience, he has a track record of success with operations, business development and corporate strategy. He has previously worked at Sinosteel Midwest as Chief Operating Officer, Century Aluminium Company in the United States of America where as Senior Vice President Business Development he was responsible for developing and implementing a growth plan in aluminium, alumina and critical raw material and managing new projects across the globe. He has also held a number of significant positions in Alcoa including Director of WA Operations, General Manager of Alcoa’s World Chemicals and Location Manager of the Kwinana Alumina Refinery.

Robin Longley

Mr. Robin (Rob) Longley is General Manager - Geology of Sundance Resources Ltd. He joined Sundance from international iron ore explorer, Sphere Investments, where he managed resource definition activities at the El Aouj Magnetite Deposit in Mauritania, West Africa. He has over 20 years of industry experience focused on iron ore, including appointments at Rio Tinto and BHP. He worked on the commissioning and development of Rio Tinto's West Angelas Marra Mamba iron ore mine in the Pilbara and for BHP when it was operator of the high-grade hematite mine at Koolan Island, Western Australia. Importantly, he brings to Sundance current iron ore exploration experience in West Africa. He has background in the management of resource drilling programs as well as experience in data interpretation and modelling of iron ore geology. He is responsible for achieving Sundance's resource definition objectives at Mbalam and for identifying other geological opportunities for the Company. He holds a First Class Honours degree in Geology from the University of Western Australia and is a Member of the Australian Institute of Geoscientists.

Carol Marinkovich

Mrs. Carol Marinkovich is Company Secretary of the Company. She has extensive corporate experience working with listed and unlisted mining companies both within Australia and internationally. She has worked with Sundance since July 2010 as Assistant Company Secretary.

Alan Rule

Mr. Alan David Rule is Non-Executive Director of the Company. He holds FCA, B.Com, B.Acc, MAICD. Mr Rule joined Sundance as Chief Financial Officer (CFO) in July 2014. Mr Rule has more than 17 years in the Australian mining industry. He has considerable experience in international financing of mining projects, implementation of accounting controls and systems and mergers and acquisitions. Prior to joining Sundance, Mr Rule was with ASXlisted African uranium producer Paladin Energy, where he had been Chief Financial Officer since July 2012. His previous positions have also included CFO of Mount Gibson Limited. Mr Rule stepped down as CFO and was appointed to the Sundance Board as a Non-Executive director on 27 January 2016.

Basic Compensation

Name Fiscal Year Total

David Porter

--

Giulio Casello

659,285

Robin Longley

264,023

Carol Marinkovich

--

Alan Rule

663,135
As Of  29 Jun 2016

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