Edition:
United States

SolGold PLC (SOLG.L)

SOLG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Brian Moller

56 2013 Non-Executive Chairman

Nicholas Mather

2015 Interim Chief Executive Officer, Executive Director

Anna Legge

2019 Executive Director - Communications

Jason Ward

2019 Executive Director - Project Management

Karl Schlobohm

47 2010 Company Secretary

James Clare

2018 Non-Executive Director

Craig Jones

46 2017 Non-Executive Director

Liam Twigger

2019 Non-Executive Director

Robert Weinberg

68 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.

Anna Legge

Jason Ward

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.

James Clare

Mr. James Clare is Non-Executive Director of the Company. Mr. Clare is a partner at Bennett Jones LLP, one of Canada's leading corporate law firms. He is a corporate and securities lawyer with extensive experience in the mining sector both domestically and internationally. He was extensively involved with SolGold's TSX listing process and provides ongoing legal and corporate advice to the Company in relation to its Canadian regulatory and business matters. Mr. Clare is recognised by Lexpert as a leading mining lawyer in Canada, and repeatedly recommended for his experience in mining, corporate finance and securities law by the Canadian Legal Lexpert Directory. Mr. Clare also currently acts as a Non-Executive Director of PJX Resources Inc, Riverside Resources Inc and Spanish Mountain Gold Ltd.

Craig Jones

Mr. Craig Antony Jones is the Non-Executive Director of the Company. Mr Jones joined Newcrest Mining in 2008 and has held various senior management and executive roles within the Newcrest group, including General Manager Projects, General Manager Cadia Valley Operations, Executive General Manager Projects and Asset Management, Executive General Manager Australian and Indonesian Operations, Executive General Manager Australian Operations and Projects, and Executive General Manager Cadia and Morobe Mining Joint Venture. Mr Jones is currently the Executive General Manager Wafi-Golpu (Newcrest / Harmony). Prior to joining Newcrest, Mr Jones worked for Rio Tinto. Mr Jones holds a Bachelor of Mechanical Engineering from the University of Newcastle, Australia.

Liam Twigger

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.

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