JAMES BAHEN

Non-Executive Director & Company Secretary

Mr Bahen is currently a non-executive director and company secretary to a number of ASX-listed companies and has a broad
range of corporate governance and capital markets experience, having been involved with public company listings, mergers and
acquisitions transactions and capital raisings for ASX-listed companies across the resource industry. Mr Bahen is a member of
the Governance Institute of Australia and holds a Graduate Diploma of Applied Finance and a Bachelor of Commerce degree
majoring in accounting and finance.