CRAIG McPHERSON

COMPANY SECRETARY

B Comm, CA

Craig McPherson was appointed as Company Secretary of Amani Gold Limited on 27 March 2018.

Mr McPherson is a Chartered Accountant with over twenty years of commercial and financial management experience. He has held various roles with ASX and TSX listed companies as Director, Chief Financial Officer and Company Secretary over the past ten years. He was previously Chief Financial Officer, Director and Company Secretary of ASX/TSX listed Cerro Resources NL which completed a ~$130m corporate transaction with Primero Mining Corporation.

Mr McPherson is a director of MH Private, a boutique corporate and business advisory firm where he specialises in corporate transactions, acquisitions and divestments, financing initiatives and stock exchange listings. He also maintains an active role in various ASX listed and unlisted public and private companies and is currently involved with ASX Listed companies Santana Minerals Limited, Amani Gold Limited and ActivEX Limited and unlisted company Mekong Minerals Limited.

Mr McPherson holds a Bachelor of Commerce degree from the University of Queensland and is a member of Chartered Accountants Australia and New Zealand.