Bannerman Energy Ltd

Executive Chairman of Bannerman Energy Ltd. 25 years' experience as a corporate lawyer and resources executive, including as Bannerman's General Manager between 2009 and 2011 based in Namibia, and appointed the company's CEO in 2016. Lived in Namibia for over five years, serving as Governance Advisor to the Namibian Uranium Association and Strategic Advisor - Mining Charter to the Namibian Chamber of Mines. A prominent thought leader in the uranium sector, currently a member of the World Nuclear Association's Director-General's Advisory Council and formerly Co-Chair of its Nuclear Fuel Demand working group.

Managing Director and Chief Executive Officer of Bannerman Energy Ltd. Civil engineer with more than 30 years' experience across construction, engineering and project management, particularly within the southern African mining industry. Most recently COO of Kore Potash Limited, responsible for advancing its large-scale potash projects in the Republic of Congo; previously Regional Director, Mining and Minerals Africa of AMEC Foster Wheeler, where he was Project Director for development of the US$2 billion Husab Uranium Project in Namibia. BSc (Civil Engineering), University of Natal; Graduate Diploma in Engineering, University of Witwatersrand.

Chief Financial Officer and Joint Company Secretary of Bannerman Energy Ltd. Chartered Accountant with over 30 years' professional experience, including several roles within BHP Limited, commencing as global Financial Controller for BHP Iron Ore before progressing to special project roles; more recently a partner of a national accounting and advisory firm within a top-ten global network. Deep hands-on experience in project finance and M&A, from small joint venture agreements through to lead commercial roles on large-scale multinational transactions. BBus (Accounting), Curtin University; MBA, Deakin University.

Vice President, Market Strategy of Bannerman Energy Ltd. Over 25 years of experience in business development, sales and market strategy across the UK, Europe, USA and Asia, with the last 15 years in executive roles in the nuclear fuel sector -- initially with AREVA (now Orano) as Deputy Chief Representative for Russia and CIS countries, then overseeing sales of enrichment services in the US market for TENEX. Most recently led the World Nuclear Association Fuel Report Working Group and was co-author, editor and head of publication of the WNA's biennial Nuclear Fuel Report. Executive MBA, UAMS Antwerp Management School.

Vice President, Corporate Development of Bannerman Energy Ltd. Mining executive who has worked across technical (chemical engineering), marketing, commercial, investor relations, project development and corporate development/M&A functions, with direct experience in the technical and commercial development of African-domiciled mineral assets. Previously Head of Corporate Development and Investor Relations at Peak Rare Earths and a Senior Associate at Azure Capital; early career spanned approximately 10 years with Alcoa. Bachelor of Chemical Engineering (First Class Honours), Canterbury University; MBA, University of Western Australia.

Chief Operating Officer - Namibia of Bannerman Energy Ltd. More than 25 years of experience in the mining industry spanning mining, engineering, project management and technology development. For the past decade served as Head of Projects and Technology Development and as an EXCO member at Debmarine Namibia, where he was instrumental in delivering major projects and integrating innovative technologies that helped establish the company as a global leader in marine diamond extraction. Bachelor's degree in Engineering and Master's degree in Project Management.

Chief Legal Counsel of Bannerman Energy Ltd. Company director and corporate lawyer with more than 25 years' experience, previously holding senior legal roles at Wesfarmers Limited and Corrs Chambers Westgarth. Has been involved in numerous corporate transactions as principal/director or lead counsel with deal values from AUD 1 million to AUD 1 billion, and co-founded multiple mineral exploration projects in Africa, Latin America, Central Asia and Europe, several of which listed in the UK, Australia and Canada. LLB (Hons), University of Western Australia.

Joint Company Secretary of Bannerman Energy Ltd. Chartered Secretary with over 20 years of governance and regulatory compliance experience developed across company secretarial positions and consulting engagements for private and ASX-listed companies in Australia and overseas, with extensive corporate experience in the resources sector. Fellow of The Chartered Governance Institute and Fellow of the Governance Institute of Australia; BCom (Accounting and Business Law), Curtin University.

Sustainability Manager of Bannerman Energy Ltd. Over 30 years of experience in the resource sector, working for mining companies principally on their Australian and African interests across commodities from iron ore, ilmenite and bauxite/alumina to gold, copper and uranium. Has worked on environmental, social and governance matters from Arnhem Land in Australia to the DRC and Mali, with engagements including the KCGM joint venture, Anvil Mining and Resolute as Group Manager HSEC, and has also consulted to mining companies and worked in government environmental regulation of the industry.