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SolGold plc (SOLG.L)

SOLG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Brian Moller

55 2013 Non-Executive Chairman

Nicholas Mather

57 2015 Interim Chief Executive Officer, Executive Director

Karl Schlobohm

46 2010 Company Secretary

John Bovard

67 2009 Non-Executive Director

Scott Caldwell

59 2016 Non-Executive Director

Robert Weinberg

67 2005 Non-Executive Director

Biographies

Name Description

Brian Moller

Mr. Brian Moller is Non-Executive Director of the company. He is a corporate partner in the Brisbane-based law firm Hopgood Ganim Lawyers, the Australian solicitors to the Company. He was admitted as a solicitor in 1981 and has been a partner at Hopgood Ganim since 1983. He practices almost exclusively in the corporate area with an emphasis on capital raising, mergers and acquisitions. Brian Moller holds an LLB Hons from the University of Queensland and is a member of the Australian Mining and Petroleum Law Association. Brian Moller acts for many publicly-listed resource and industrial companies and brings of experience and to the board, particularly in the corporate regulatory and governance areas. He is a non-executive Director of ASX listed DGR Global Limited, Navaho Gold Limited and Platina Resources Limited, and the non-executive Chairman of ASX-listed AusNiCo Limited.

Nicholas Mather

Mr. Nicholas Mather is an Interim Chief Executive Officer, Executive Director of the company. He graduated in 1979 from the University of Queensland with a B.Sc. (Hons, Geology). He has over 25 years’ experience in exploration and resource company management in countries. His career has taken him countries exploring for precious and base metals and fossil fuels. Nicholas Mather has focused his attention on the identification of and investment in resource exploration projects. He was Managing Director of BeMaX Resources NL (an ASX-listed company) from 1997 until 2000 and instrumental in the discovery of the world class Ginkgo mineral sand deposit in the Murray Basin in 1998. As an executive Director of Arrow Energy NL (also ASXlisted) until his resignation in 2004, Nicholas Mather drove the acquisition and business development of Arrow’s Surat Basin Coal Bed Methane project in south-east Queensland. He was managing Director of Auralia Resources NL, a junior gold explorer, before its USD23 million merger with Ross Mining NL in 1995. He was a non-executive Director of Ballarat Goldfields NL until 2004, having assisted that company in its recapitalisation and re-quotation on the ASX in 2003. Nicholas Mather is Chief Executive of DGR Global Limited and non-executive Director of ASX-listed companies Armour Energy Limited, AusNiCo Limited, Navaho Gold Limited, Orbis Gold Limited and Lakes Oil NL.

Karl Schlobohm

Mr. Karl Schlobohm is Company Secretary of the company. He has over twenty (20) years’ experience in the accounting profession across a wide range of businesses and industries. He has previously been contracted into CFO roles with ASX-listed resource companies Discovery Metals Limited and Meridian Minerals Limited, and as Company Secretary of ASX-listed Linc Energy Limited, Agenix Limited, Discovery Metals Limited and Global Seafood Australia Limited. Mr Schlobohm is a Chartered Accountant and holds Bachelor Degrees in Commerce and in Economics, and a Masters Degree in Taxation. Mr. Schlobohm is also contracted to act as the Company Secretary of the ASX-listed DGR Global Limited, Navaho Gold Limited and AusNiCo Limited.

John Bovard

Mr. John Graham Bovard serves as Non-Executive Director of the company. Mr. Bovard is a civil engineer with over 40 years’ experience in mining, heavy construction, project development and corporate management throughout Australia. His career to date has included roles as CEO of public companies and both Executive and Non-Executive Directorships. He holds a Bachelors Degree in Civil Engineering, is a Fellow of the Australasian Institute of Mining and Metallurgy, and a Fellow of the Australian Institute of Company Directors. Mr Bovard is currently the Non-Executive Chairman of the ASX-listed Mt Isa Metals Limited and Australian Pacific Coal Limited (formerly Pacific Environment Limited). Other roles within the past five (5) years have included acting as the interim CEO of Australian Solomons Gold Ltd (April 2007 to January 2008) and the Non-Executive Chairman of Axiom Mining Ltd (June 2006 to April 2007). From March 2002 to June 2006, Mr Bovard acted as the CEO of Asia Pacific Resources Ltd (listed on the TSX) developing potash resource in Thailand. Other Directorships have included Danae Resources NL (Managing Director) and Greenwich Resources Plc, both through to early 2006. He was also Project Manager for the $A800 million Phosphate Hill Fertilizer Project for Western Mining Corporation (WMC) situated south of Mount Isa in Queensland, Australia. Other previous project experience includes managing the construction of the Porgera Mine in Papua New Guinea, the Super Pit expansion at Kalgoorlie, and the development of the Bronzewing Gold Mine in Western Australia. He was previously the General Manager of the giant OK Tedi porphyry Copper Gold Mine. Mr Bovard’s corporate profile, together with his experience in south west Pacific mining operations and construction is considered to be of great value to SolGold Plc.

Scott Caldwell

Mr. Scott Andrew Caldwell is the Non-Executive Director of the Company. Mr. Caldwell is a mining engineer with over 30 years of experience building and operating gold and base metal mines worldwide, including USA, Canada, Russia, Zimbabwe, Chile, and Indonesia. He is currently the President, CEO and Director of Guyana Goldfields Inc. (Guyana) and has led the team to finance, build, commission and achieve commercial production of the Aurora mine ahead of schedule and on budget. Previously, Mr. Caldwell was the President, CEO and Director of Allied Nevada Gold Corp. from 2006 to 2013. Prior to Allied Nevada, Mr. Caldwell held various senior capacities at Kinross Gold Corporation for eight years. Mr. Caldwell holds a Bachelor of Science (Mining) degree in Engineering from the University of Arizona.

Robert Weinberg

Dr. Robert Maurice Weinberg, is Non-Executive Director of the company. He gained his doctorate in geology from Oxford University in 1973. He has more than 35 years’ experience of the international mining industry and is an independent mining research analyst and consultant. He is a Fellow of the Geological Society of London and also a Fellow of the Institute of Materials, Minerals and Mining. Prior to his current activities he was Managing Director, Institutional Investment at the World Gold Council. Previously he was a Director of the investment banking division at Deutsche Bank in London after having been head of the global mining research team at SG Warburg Securities. He has also held senior positions within Société Générale and was head of the mining team at James Capel & Co. He was formerly marketing manager of the gold and uranium division of Anglo American Corporation of South Africa Ltd. Dr Weinberg is a non-executive Director of the ASX listed Kasbah Resources Limited, Medusa Mining Limited, which is a company listed on the ASX and LSE and of Chaarat Gold Holdings Limited, a company listed on AIM.

Basic Compensation

Name Fiscal Year Total

Brian Moller

47,083

Nicholas Mather

235,236

Karl Schlobohm

--

John Bovard

--

Scott Caldwell

--

Robert Weinberg

--
As Of  29 Jun 2014

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