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MOD 0.340-0.015

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Board of Directors
Mr Mark Clements

Mr Mark Clements

Executive Chairman and Company Secretary

Mr Clements has 20 years experience in corporate accounting and public company administration. He is a Fellow of the Institute of Chartered Accountants in Australia and a Member of the Australian Institute of Company Directors. Since 1997, Mr Clements has held the roles of Chief Financial Officer and Company Secretary of Medical Corporation Australasia Limited (which changed its name to MOD Resources Limited in July 2011) and has been responsible for the financial and corporate administration of the Company. Mr Clements was appointed Chief Operating Officer of the Company in 2005 and became an Executive Director in 2006. Mr Clements was a Director of Indigo Properties Australia Limited and is currently a Non‑Executive Director of MSM Corporation International Ltd and Company Secretary for a number of diversified ASX listed companies. Mr Clements previously worked for an international accounting firm. Mr Clements was appointed Chairman of the Company on 30 April 2014. Mr Clements is also a Director of Tshukudu Metals Botswana (Pty) Ltd.

Mr Julian Hanna

Mr Julian Hanna

Managing Director

Mr Hanna is a geologist with over 35 years experience in a wide range of activities including project acquisitions, exploration, development, mining and corporate growth. This includes 15 years in senior management roles with a number of gold mining companies in Western Australia. Mr Hanna was the Managing Director of Western Areas NL for 12 years before stepping down from that position in January 2012. He was a co-founder of Western Areas and led the company during its transformation from a $6 million junior explorer to become Australia’s third largest nickel mining company capitalised at more than $800 million. Mr Hanna was a Non-Executive Director of Western Areas NL until May 2016. Mr Hanna was appointed Non-Executive Director of the Company on 22 January 2013 and was then appointed Managing Director on 19 March 2013. Mr Hanna is also a Director of Metal Capital Limited and Tshukudu Metals Botswana (Pty) Ltd.

Mr Steve McGhee

Mr Steve McGhee

Technical Director

Mr McGhee is a metallurgist with over 30 years experience in the mining industry covering, testwork management, project development, engineering, commissioning and process plant management. He has held senior management operations and project roles throughout Australia, South East Asia and South America with particular emphasis on gold and base metals. He is also a Director of Perth-based Independent Metallurgical Operations. Mr McGhee was appointed Non-Executive Director on 30 April 2014 and moved to an executive role effective 1 January 2017.

Mr Simon Lee AO

Non-Executive Director

Mr Lee AO has a successful track record in the resources industry spanning 27 years. He was instrumental in building gold mining houses Great Victoria Gold NL, Samantha Gold NL and Equigold NL – which was taken over by Lihir Gold for $1.1 billion. In 1993, Mr Lee AO received the Advance Australia Award for his contribution to commerce and industry and in 1994 he was bestowed an Officer of the Order of Australia. During his corporate career, Mr Lee AO has been involved in a diverse range of business enterprises which have seen him based in Asia, England, Canada and Australia. He is a former Board Member of the Australian Trade Commission (AUSTRADE), Chairman of the Western Australian Museum Foundation Trust and President of the Western Australian Chinese Chamber of Commerce. Mr Lee is also Chairman of Emerald Resources NL. Mr Lee was appointed Director of the Company on 13 January 1997 and was Chairman of the Company from the date of appointment until April 2011.

Ms Bronwyn Barnes

Non-Executive Director

Ms Barnes has had an extensive range of experience across mining in Australia and overseas for companies ranging from BHP Billiton to emerging juniors in director, leadership and operational roles. Most recently she was Executive Chair of Windward Resources Ltd where she oversaw the successful on market takeover of Windward by Independence Group NL and before this spent 4 years as Deputy CEO of AMC Bauxite Ltd, operating in Guinea, West Africa. Ms Barnes is the non-executive Chairman of Auris Minerals Limited (ASX: AUR) and Indiana Resources Limited (ASX: IDA) and a non-executive Director of JC International Ltd (ASX: JCI). She is also a member of the Executive Council of the Association of Mineral and Exploration Companies (AMEC) and a member of the Advisory Council for the Curtin University School of Business. Ms Barnes was appointed Director of the Company on 18 September 2017.