Company Directors

Gregory H Solomon, LLB (Chairman

Mr Solomon has practised as a commercial/corporate lawyer in Western Australia for more than 25 years. During that time he has had a very broad range of experience in mining, technology, corporate, commercial, finance and property law. He has been involved in advising many companies on a wide range of projects and joint ventures in many parts of the world and has had extensive international experience in commercial negotiation on a wide range of projects. For many years he has been involved in the mining/exploration industry, as both a legal adviser and as a participant and director on various mining projects in Australia, Indonesia and the Philippines. He was involved, as both a legal adviser and as a director, in the establishment and floating of two mining/exploration companies and has held several public company directorships over a period of more than 15 years. He has been a director of Tasman Resources NL since the time of its incorporation in 1987.

Douglas Howard Solomon, BJuris LLB (Hons) (Non-executive)

Mr Solomon is a Barrister and Solicitor with more than 20 years experience in the areas of mining, corporate, commercial and property law. He is a partner in the legal firm, Solomon Brothers.

Guy Touzeau Le Page, B.A., B.Sc. (Hons).,M.B.A., ASIA., MAusIMM (Non-executive)

Mr Le Page is currently a corporate adviser at RM Capital Pty Ltd specialising in resources. He is actively involved in a range of corporate initiatives from mergers and acquisitions, initial public offerings to valuations, consulting and corporate advisory roles. Mr Le Page was Head of Research at Morgan Stockbroking Limited (Perth) prior to joining Tolhurst Noall as a Corporate Adviser in July of 1998. As Head of Research, Mr Le Page was responsible for the supervision of all Industrial and Resources research. As a Resources Analyst, Mr Le Page published detailed research on various mineral exploration and mining companies listed on the Australian Stock Exchange. The majority of this research involved valuations of both exploration and production assets.

Prior to entering the stockbroking industry he spent 10 years as an exploration and mining geologist in Australia, Canada and the United States. His experience spans gold and base metal exploration and mining geology and he has acted as a consultant to private and public companies. This professional experience included the production of both technical and valuation reports for resource companies.

Mr Le Page holds a Bachelor of Arts, a Bachelor of Science and a Masters Degree in Business Administration from the University of Adelaide, a Bachelor of Applied Science (Hons) from the Curtin University of Technology and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia.

James B Richardson, Dip, Fin. Plan (Non-executive)

Mr. Richardson is currently a Director RM Capital Pty Ltd and is actively involved in a range of corporate activities on behalf of RM Capital. Mr. Richardson has been actively involved in the development, documentation negotiation and marketing of a number of successful financial instruments that have encompassed various sectors of the investment market.

His experience has been gained predominantly from the front end of these commercial transactions that have included complex negotiations between various government departments, both domestic and international, on behalf of investment projects. Mr. Richardson was has been employed as a specialist business development executive in some of the most successful national financial services organisations.

Several of these investment companies have since become listed on the Australian Stock Exchange. He has gained extensive experience in evaluating investment opportunities, structuring projects and negotiating financial transactions to meet the expectations of the investment market, in particular the retail public.

Mr Richardson holds a Diploma in Financial planning from Deakin University in Victoria.