Edition:
United States

Troy Resources Ltd (TRW.F)

TRW.F on Frankfurt Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Frederick Grimwade

58 2016 Independent Non-Executive Chairman of the Board

Martin Purvis

55 2014 Chief Executive Officer, Managing Director, Executive Director

Peter Doyle

2005 Vice President - Exploration and Business Development

Eric Olson

2017 General Manager - Operations

Ken Nilsson

75 2011 Executive Director - Project Development, Executive Director

John Jones

72 2008 Non-Executive Director

Biographies

Name Description

Frederick Grimwade

Mr. Frederick (Fred) Sheppard Grimwade has been appointed as Chairman of the Board, Interim Chief Executive Officer, Managing Director of Troy Resources Ltd, effective May, 31st 2017(end of May). He is a Principal and Executive Director of Fawkner Capital, a specialist corporate advisory and investment firm. He has been a Director of AWB Limited and has held general management positions at Colonial Agricultural Company, the Colonial Group, Western Mining Corporation and Goldman, Sachs & Co. He has a broad range of experience in strategic management, mining, finance, corporate governance and law.

Martin Purvis

Mr. Martin David Purvis is no longer as Chief Executive Officer, Managing Director, Executive Director of Tory Resources Ltd, effective May, 31st 2017(end of May). He is a mining engineer with over 30 years’ experience in the resource sector. His career started in the deep-level gold mines of South Africa and since that time he has worked in a wide range of corporate and operational roles at Executive and Board level. He has worked in a number of multi-national mining houses in a broad range of commodities and been the CEO of both listed and private companies in Australia and Singapore.

Peter Doyle

Mr. Peter J. Doyle is Vice President - Exploration and Business Development of Troy Resources Ltd., since July 18, 2005. Peter has over 30 years international experience in all aspects of mineral exploration from regional reconnaissance to detailed prospect evaluations throughout Canada, United States, Mexico, Australia, Indonesia, China and South East Asia. As Project Manager for P.T. Freeport Indonesia supervised regional exploration in the Central Highlands of Irian Jaya that resulted in the delineation of the Wabu Gold Deposit. Since joining Troy Peter has been responsible for the company's exploration in Australia, Mongolia, Brazil and most recently Argentina.

Eric Olson

Mr. Eric Olson is the General Manager - Operations of the Company. Eric has over 35 years' experience in the global precious metals mining industry. Over the past decade, he has worked extensively on a wide range of South American operations where he achieved regular success with project development and mine optimisation in challenging conditions. From 1991 until 2001 Eric was the Director of Corporate Development for Battle Mountain Gold Company before it was merged with Newmont. Mr Olson attended the Mackay School of Mines at the University of Nevada Reno where he was awarded a Bachelor of Science in Mining Engineering. He also attended the Management Programme at Rice University in Houston, Texas and is a Fellow Member of the Australian Institute of Mining and Metallurgy (AusIMM).

Ken Nilsson

Mr. Ken K. Nilsson will not stand for re-election as Executive Director - Project Development, Executive Director of the company effective 2017 Annual General Meeting. He holds B.Eng, Cert of Eng. Mr Nilsson joined Troy in 1997 and is currently Executive Director of Project Development. Mr Nilsson is a mining engineer with over 35 years international mine construction and production experience covering gold, base metals and coal. He has been responsible for the development of Troy’s Western Australian operations at Sandstone, construction of the Sertão Mine in Goias state, Brazil, led the team responsible for relocating the Sertão plant and development of the Andorinhas Mine in Para state, Brazil, managed the development and construction of Troy’s Casposo operation in Argentina and most recently has been responsible for development of the Karouni project in Guyana.

John Jones

Mr. John Load Cecil Jones is Non-Executive Director of Troy Resources Ltd. He has over 40 years’ experience as a director of public companies. Past roles include as founder and Chairman of Jones Mining Ltd and Chairman of North Kalgurli Mines NL. He is a director of private company Hampton Transport Services Pty Ltd, a service company to the mining industry in Australia.

Basic Compensation

Name Fiscal Year Total

Frederick Grimwade

154,260

Martin Purvis

647,095

Peter Doyle

390,274

Eric Olson

--

Ken Nilsson

640,704

John Jones

90,540
As Of  29 Jun 2016

Options Compensation