Deep Yellow Limited

Managing Director and Chief Executive Officer of Deep Yellow Limited, commencing 2 Feb 2026. Qualified mining engineer with a 29-year career across operations, project studies and both brownfield and greenfield capital project execution. Career: various senior executive roles at Rio Tinto (a real, major diversified miner -- not linked to this DB's 'RIO' ticker, which belongs to the unrelated Rio2 Limited) from 2008, most recently Managing Director - Project Development from 2023, delivering major projects including the US$7B Oyu Tolgoi underground project, the US$400M Rincon DLE plant and the US$1.3B AP60 aluminium smelter.

Chief Financial Officer of Deep Yellow Limited, appointed 1 Aug 2024 (also served as Acting CEO during the CEO transition, returning to CFO once Greg Field took office). Chartered Accountant with more than 25 years' senior finance experience in mining across Africa and Australia, including direct exposure to uranium development and production in Namibia. Career: CFO, Galena Mining Limited (2019-2024, real ASX-listed lead-silver developer, Abra project); Group CFO, Paladin Energy Ltd (2014-2019, real major uranium producer, through its real 2018 restructuring); Division then Group CFO, DRDGOLD Limited (already tracked in this DB, DRD, 2006-2013).

Chief Legal Officer of Deep Yellow Limited. (LLB, GAICD) More than 25 years' experience across mining, resources and major infrastructure projects, having held senior roles within national and global law firms as well as in-house roles for major mining companies. Most recently General Counsel at PLS Group Limited (formerly Pilbara Minerals), where she led the legal, risk and compliance, and company secretariat functions, with a track record advising on major projects, significant transactions and strategic offtake agreements.

Company Secretary of Deep Yellow Limited, appointed May 2024. (BCom, CA (ANZ), F Fin, FGIA, GAICD) Governance professional with over 25 years' experience in the corporate finance industry and extensive experience in Company Secretary and Non-Executive Director roles at ASX, TSX and AIM listed companies. Member of the Australian Institute of Chartered Accountants, Fellow of the Financial Services Institute of Australasia and Fellow of the Governance Institute of Australia; currently Company Secretary of several ASX-listed companies.

Managing Director - Namibia of Deep Yellow Limited, effective 5 January 2026, supporting construction of the Tumas Project and accountable for Namibian operations post-construction; also the company's country head for Namibia, based in Swakopmund. Namibian mining executive with more than 35 years' experience across uranium, diamonds, copper and gold; most recently Executive Vice President of Sinomine Tsumeb Smelter from 2016 to 2025, previously Managing Director of Murowa Diamond Private Limited in Zimbabwe, and before that 25 years at Rio Tinto, joining as a cadet metallurgist at Rossing Uranium Limited. Past President of the Chamber of Mines of Namibia.

Head of Strategy and Enterprise Enablement of Deep Yellow Limited. (BBus, GradCertAppFin, GradCertInnovSust) Senior mining executive with more than 30 years' experience in strategy, enterprise transformation and major capital project delivery across the global resources sector, in both senior leadership roles with major mining companies and in advisory practice. Particular expertise in strategy, business and operational readiness, enterprise operating model design, and digital and AI enablement, having led or advised on major greenfield and brownfield capital programs across multiple jurisdictions.

Chief Commercial Officer of Deep Yellow Limited. (BBus, GradDip-AppInv&Fin, GradDip-MinExplGeoSc) Corporate finance and business development executive with more than 25 years' experience in the resource sector, including over ten years at Paladin Energy Limited and prior senior roles at Woodside Energy. At Paladin he played an integral part in the company's inorganic growth, leading execution of M&A opportunities and asset sales, and led project financing for Paladin's mine developments as well as capital market raisings; appointed Head of Business Development in May 2021.

Head of Exploration of Deep Yellow Limited, appointed October 2016. (MSc, MAusIMM) Economic geologist with more than 40 years' experience in all aspects of mineral exploration, including 30 years specialising in uranium -- the first decade at Uranerz on Australian projects and close to 20 years at Paladin Energy until 2015. His experience spans the entire lifespan of uranium operations from greenfields discovery through resource drilling, reserve estimation, project development and mining operations; while heading Paladin's exploration department he oversaw organic resource increases of over 200Mlb U3O8.

Head of Project Development of Deep Yellow Limited and currently Project Manager of the Tumas Uranium Project. (BSc, FAusIMM, FAICD) Over 40 years' experience in the mining sector through corporate, operational, development and project management roles in Australia and internationally, responsible for the development and operation of several operating mines across gold, base metals, uranium and iron ore. Previously Executive General Manager, Technical and Project Development for Paladin Energy, where he led an innovation and optimisation strategy that significantly improved operating costs at the Kayelekera and Langer Heinrich uranium mines.

Head of External Relations of Deep Yellow Limited, joined mid-2024. (BSc (Hons), PhD, FAIHS, CRadPro) Spent seven years with the Mines Safety Regulator as a Regional Inspector of Mines, acting in the statutory role of Chief Inspector of Mines, and is co-author of the WA Mines Radiation Protection Legislation and the current suite of NORM guidelines adopted in Western Australia and other mining jurisdictions. Formerly Managing Director of Australia's largest not-for-profit workplace health and safety organisation and elected President of the International Network of Safety and Health Practitioner Organisations; began his career in mining radiation protection in 1980 at Western Mining Corporation's Yeelirrie Project.

Group Financial Controller of Deep Yellow Limited, having joined the company in June 2008. (BCompt (Hons), GradDipCA) More than 20 years of financial management experience within the mining and private security industries. Holds a commerce degree from the University of Stellenbosch, is a provisional member of Chartered Accountants Australia and New Zealand and a member of the Governance Institute of Australia; previously financial manager with Finstone SA, an international dimensional stone company, and held financial manager and director positions with private security companies in South Africa.