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Largo Resources Ltd (LGO.TO)

LGO.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Mark Smith

2015 President, Chief Executive Officer, Director

Darcie Ladd

2015 Vice President of Investor Relations

Robert Campbell

2003 Vice President - Exploration

Sam Abraham

2015 Director

David Brace

2012 Director

Daniel Tellechea

2015 Director

Koko Yamamoto

2015 Director

Alberto Arias

2011 Independent Director

Ernest Cleave

40 2013 Chief Financial Officer

Biographies

Name Description

Mark Smith

Mr. Mark. A. Smith President, Chief Executive Officer, Director of the Company. Mr. Smith is currently Executive Chairman of NioCorp and from 2008-2012, Mr. Smith was the President and CEO of Molycorp, Inc., which he developed into the largest rare earth company in the world, outside of China. Prior to his time with Molycorp, Mr. Smith held various engineering, legal and executive positions for Chevron and Unocal. Mr. Smith received his engineering degree from Colorado State University and his Juris Doctor from Western State University. He is a registered professional engineer and an active member of the State Bars of California and Colorado.

Darcie Ladd

Ms. Darcie Ladd is Vice-President of Investor Relations of the Company. Ms. Ladd has served Largo as corporate development manager since 2010, and has played an integral role in the company's marketing, investor communications, corporate strategy, financing and market research through vital stages of its development, including project financing, construction, production ramp-up and debt restructuring. Ms. Ladd is an investor relations and communications professional with six years direct experience in the metals and mining sector. Over the course of her career, she has participated in raising over half a billion dollars for companies on the Toronto Stock Exchange and TSX Venture Exchange.

Robert Campbell

Mr. Robert Campbell is Vice President - Exploration of Largo Resources Ltd. Mr. Campbell has 33 years experience in mining and exploration industry through Canada, United States and Latin America with a track record of managing, developing and evaluating mineral opportunities for both the business development and exploration sectors. He holds a Bachelor of Arts Degree in Geological Science from the University of California at Santa Barbara (1978) and a Master of Science Degree in Geology from the University of Western Ontario (1985). He has been with the Corporation since 2003 as Vice President of Exploration.

Sam Abraham

Mr. Sam Abraham is an Director of the Company. Mr. Abraham is a vice-president with the private equity firm Arias Resource Capital Management LP. Prior to joining Arias Resource Capital Management, Mr. Abraham worked with the Latin America investment banking and merger and acquisition advisory team at JP Morgan in New York, focused on the metals and mining industry. Mr. Abraham graduated cum laude from the University of Pennsylvania with a BS in computer science and engineering and earned an MBA in entrepreneurial management and finance from the Wharton School of the University of Pennsylvania.

David Brace

Mr. David W. Brace has been appointed as Director of Largo Resources Ltd., effective June 26, 2012. Mr. Brace is currently Chief Executive Officer and a director of Karmin Exploration Inc. (TSXV: KAR) and a director of Viking Gold Exploration Inc. (TSXV: VGC). Mr. Brace previously served as President of Lambton Capital Inc., a private investment firm focused on evaluating mining investments, from January until September, 2011. He has also served as the Chief Executive Officer and as a director of Globe Star Mining Corporation until that company's acquisition by Perilya Limited in December 2010. Mr. Brace has also served as Executive Vice-President of Business Development with Aur Resources Inc. until August, 2007.

Daniel Tellechea

Mr. Daniel Ramon Tellechea is an Director of the Company. Mr. Tellechea has extensive experience in international mining, most recently serving as president and chief executive officer of Sierra Metals Inc. (2007 to 2014), a Toronto-based mining company listed on both the Toronto and the Lima stock exchanges with assets in Mexico and Peru. Prior to Sierra Metals, Mr. Tellechea was president and chief executive officer of Asarco LLC (2003 to 2005), he served as the managing director of finance and administration for Asarco's parent, Grupo Mexico (1994 to 2003), and also served as Asarco's chief financial officer and vice-president of finance for Southern Copper Corp., which was majority owned by Grupo Mexico (1999 to 2003). Mr. Tellechea earned a BSc in accounting (1968) and a master's degree in business administration (1983) from Tecnologico de Monterrey (Mexico).

Koko Yamamoto

Ms. Koko Yamamoto is an Director of the Company. Ms. Yamamoto is a chartered professional accountant with over 19 years experience. She is a partner at McGovern, Hurley, Cunningham LLP, a CPAB-registered firm, since 2003, and her practice includes a focus on assurance engagements for reporting issuers in the resource sector. Ms. Yamamoto is involved in initial public offerings, private placements, and mergers and acquisitions. Ms. Yamamoto is also registered as a panel auditor with the Investment Industry Regulatory Organization of Canada, which enables her to conduct audits of investment dealers. Prior to joining McGovern, Hurley, Cunningham LLP in 1998, Ms. Yamamoto worked for a start-up Japanese medical technology company, both in Tokyo and San Francisco. Ms. Yamamoto obtained her CPA, CA, designation in 2001. Ms. Yamamoto holds a bachelor of commerce from the University of British Columbia.

Alberto Arias

Mr. Alberto Arias is an Independent Director of Largo Resources Ltd., since April 11, 2011. He is the founder and President of Arias Resource Capital Management LP and has over 19 years of experience in the field of international mining finance. Prior to founding Arias Resource Capital, Mr. Arias worked for eight years at Goldman, Sachs & Co., most recently acting as Managing Director and Head of Equity Research for metals and mining in the U.S., Canada and Latin America. Prior to Goldman Sachs, Mr. Arias worked for four years at UBS as Executive Director and Analyst covering the Latin American metals and mining sector. Mr. Arias has engineering degrees in mining and metallurgy and an MBA (B.Sc. from the Colorado School of Mines and three Masters degrees from Columbia University) and mining industry operational experience.

Ernest Cleave

Mr. Ernest M. Cleave has been appointed as Chief Financial Officer of Largo Resources Ltd., with effect from September 3, 2013. Mr. Cleave is a financial professional with over 20 years of experience in finance strategy, compliance, financial reporting, internal control and strategic planning. Mr. Cleave has previously served as director, CFO, corporate controller, and in senior finance positions for multinational companies in the mining, manufacturing and retail sectors, including Goldcorp Inc., Falconbridge Ltd. and Cline Mining. Mr. Cleave holds bachelor degrees of accounting science and commerce, and a master of business from Deakin University in Australia. In addition to his CPA designation in Australia, Mr. Cleave holds multiple accounting designations in the United Kingdom and Canada.

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