MR FENG SHENG

Executive Chairman – Appointed 17 April 2013

Mr Sheng is Chairman of Melbourne based Asipac Group. Mr Sheng has been involved in the investment sector for more than 25 years, mainly in areas of property and resources. Mr Sheng was formerly the Vice Chairman of the Australia China Business Council (Victoria).

MR ALAN BROOME AM

I.Eng.; F.AusIMM ; FAICD ; FICME; FIMMM; CFInstD (NZ) – Non-Executive Director and Deputy Chairman– Appointed 9 September 2024

Alan Broome is a professional Director and Business advisor with over 40 years experience in the Metals, Mining and Energy Industries.

A metallurgist by training, he had an extensive background in metal casting and steel production before joining the mining industry as Managing Director of a major Australian Coal Industry owned group.

Alan has extensive knowledge of the Mining Industry accumulated through involvement with Mining technology companies, government agencies and major international Mining companies in promoting Australian mining and developing global trade.

He is a Director and Chair of a number of Australian mining technology companies including Micromine Pty Ltd., UON Energy Pty Ltd.; iMine Data Analytics Ltd; Emeritus Chair of the Australian mining technology member group, Austmine (having been previous Chairman for 22 years); previous Chair of the Australian Government Action Agenda promoting Mining Technology; and previously the Deputy Chair of the world’s largest Internet based mining procurement company, Quadrem.

He was the Chairman of Austmine, the METS sector Industry organization, for 23 years and is now Chairman Emeritus.

In mining, he is Chairman of ASX listed Company New Age Exploration Ltd.; Chairman of ASX listed Critical Minerals Group; while in New Zealand, he is Chairman of  Nuenz Ltd.; and a previous Director of the State owned coal mining company, Solid Energy Ltd.

Alan also previously sat on the Mineral Resources Sector Advisory Council of the CSIRO ; is now a Strategic Advisor of the CSIRO; and previously a Director of the New Zealand Coal Association.

He has a special knowledge of South America and was previous Chairman of the Codelco-Rio Tinto technology Joint Venture, Rio De Cobre; and was previously a member of the Advisory Board of Pacific Road Capital.

He was previously the Chairman of ASX listed exploration Companies Jupiter Mines Ltd., Nimrodel Resources Ltd., Endocoal Ltd., Buccaneer Energy Ltd., and unlisted NZ Company, Westland Titanium Ltd.  In Addition, Chairman of Strategic Minerals plc (AIM).

Before that, the CEO and Deputy Chairman of the Federal Government Heavy Engineering and Infrastructure Action Agenda initiative; and Managing Director of Ampcontrol Pty Ltd,; and before that, Managing Director of ACIRL Ltd. (Australian Coal Industry Research Laboratories Ltd.)

Alan was previously a Director/Chair of Amdel Pty Ltd ; Hydramatic Engineering Pty Ltd; Windlab Systems Ltd; HRL Services Pty Ltd; Waratah Engineering Pty Ltd., Nepean Mining Pty Ltd; Workpac Group Ltd; Carbonxt Group Ltd.:, Interlate Pty Ltd; DDH1 Drilling Ltd (ASX); Mustang Energy plc (LSX), among others.

His previous international experience includes the global role as Group Director of Foundry, Steel and Light Metals for Foseco Group PLC, based in the UK (FIBF): and Director of Fosbel International Asia, operating out of Japan.

He is retained as an adviser to a number of Australian and International Mining, Mining Services and Engineering Companies, and associated organizations.

-In 1999 AJB was awarded the Westpac/Institute of Export “Export Hero” award for Mining;

-and in 2000, the Order of Australia (AM) for services to mining.

-In 2005 he was awarded the AusIMM President’s Award for contributions to the development of the Australian mining supply sector;

-and in 2013 awarded the inaugural Life Member Award from Austmine.

Alan is a Fellow of the Australian Institute of Company Directors (FAICD); a Chartered Fellow of the NZ Institute of Company Directors (CFInstD); a Fellow of the Australian Institute of Mining and Metallurgy (FAusIMM); a Fellow of the Institute of Materials Minerals and Mining (FIMMM); a Fellow of the Institute of Cast Metal Engineers (ICMME); and an Incorporated Engineer (I Eng) with the UK Engineering Council.

MR ANGELO SICILIANO

FIPA, Registered Tax Agent, BBus – Non-Executive Director – Appointed 2 January 2013

Mr Siciliano has 30 years’ experience as an accountant in the property sector and financial accounting. Mr Siciliano is an accountant for the Asipac Group and for the last 26 years has owned and managed an accounting practice predominantly focussing on taxation and business consulting. Mr Siciliano is a fellow of the Institute of Public Accountants and is a member of the Company’s Audit & Risk Committee, and of the Nominations & Remuneration Committee.

MR KEVIN MCGUINNESS

Non-Executive Director – Appointed 17 April 2013

Mr McGuinness is a finance executive with more than 20 years of experience as a director and in executive management with ASX listed and private companies in the mining, medical equipment industries and not-for-profit organisations. Mr McGuinness was previously the Chief Financial Officer of Exact Mining Services. Mr McGuinness is now a director of a national property development business.  He is the current Chairman of Green Industries SA, a former Director and Chairman of the Royal Zoological Society of SA and a former director of Ellex Medical Lasers Limited. Mr McGuinness is Chair of the Audit & Risk Committee and the Nomination & Remuneration Committee and is a Director of WMZ.

MR ZHANG

Non-Executive Director – Appointed 6 July 2023

Mr Zhang is a Mining Engineer with considerable mining experience spanning over 30 years. He has extensive project experience in Africa and Asia. He is currently the Senior Expert of the Science Technology and Information Department of China Non-Ferrous Metals Industry’s Foreign Engineering & Construction Co., Ltd. Mr Zhang brings to the Board a wealth of knowledge and experience that will complement the current experience and skill set of Terramin’s Directors and management team.

MR ANDRE VAN DRIEL

Company Secretary - Appointed 6 March 2020

Mr van Driel has more than 21 years’ experience in accounting and tax roles within the resources sector, including having worked for Newmont Australia Limited, BHP Billiton Limited (now known as BHP Group Limited) and Ramelius Resources Limited. André is a graduate of the CPA Australia Certified Practising Accountants (CPA) program, and has completed the Certificate in Governance Practice with the Governance Institute of Australia Limited.