De Grey Mining Limited (ASX: DEG) Share Price and News

Mr Lill's previous Project experience has been with Anaconda Nickel Limited through engineering studies, financing, and construction phases of the Murrin Murrin Nickel mine. He also has experience since the 1980's with ASX listed companies, spanning small cap companies to larger concerns, involving restructuring, corporate, compliance, marketing, company secretarial and management activities, resulting in his role at De Grey. During the past three years Mr Lill has also served as a Director of Iris Metals Limited (29 December 2020 - 20 March 2024); Nimy Resources Limited appointed 16 August 2021; Purifloh Limited appointed 2 September 2013; Evergreen Lithium Limited appointed 21 January 2022. He is member of Risk Committee.

Mr Jardine is an experienced mining executive of 35 years with direct experience in growing resource companies from early-stage exploration through to multi-operation entities, including taking projects through feasibility studies, equity funding, debt financing, project development and operations. His experience includes Project Manager & General Manager of the Henty Gold Mine in Tasmania for Goldfields Ltd; Project Manager of the Emily Ann & Maggie Hays nickel mines; General Manager New Business, Chief Operating Officer & Managing Director for Lion Ore Australia. He has more recently been Chief Operating Officer of Azure Minerals Limited. Commodity experience includes precious metals, base metals, and bulk commodities across underground and open pit operations. Processing methods utilised at these projects and operations include CIP/CIL, DMS, sulphide flotation, BIOX, pressure oxidation and SX/EW.

Mr Beckwith has previously held technical roles with Westgold Resources, AngloGold Ashanti, Acacia Resources, Helix Resources, Normandy NFM, North Flinders Mines and BP Minerals Australia. At Westgold, Mr Beckwith initially held the role of exploration manager before appointment as Managing Director. During the past three years Mr Beckwith has also served as a Director of Carnavale Resources Limited appointed 29 July 2014.

Mr Hood has had a career in the Australian Mining and Chemical Industries. He held the position of Senior Production Engineer at the Kwinana Nickel Refinery from 1971 to 1981, then Mill Superintendent of the WMC Kambalda Nickel and Gold Operations between 1982 to 1985. In 1985, he joined Coogee Chemicals Pty Ltd in the position of General Manager and then as their CEO between 1998 and 2005. He then held the position of CEO of Coogee Resources Ltd before retiring in 2008. Through that period, he was part of the management team that oversaw growth in Coogee Chemicals. During the past three years Mr Hood has also served as a Director of Cue Energy Resources Limited appointed 23 February 2018; GR Engineering Limited appointed 10 February 2011 and Matrix Composites and Engineering Limited appointed 15 September 2011. He is member of risk committee and Sustainability Committee.

Ms Scotney has financial and commercial acumen who has over 25 years combined expertise in the mining, agricultural and property industries. She has experience in advising on corporate, financial, governance and commercial matters, including mergers and acquisitions and equity capital markets. In addition to private practice law firm experience, Ms Scotney was legal counsel at an ASX listed global mining services company where she specialised in international supply and distribution contracts for mining tools and equipment. Ms Scotney is a Commissioner with the Insurance Commission of Western Australia. Ms Scotney is also a member of a private company responsible for the operation of a commercial livestock and cropping enterprise providing financial and legal oversight. During the past three years Ms. Scotney has also served as a Director of Zenith Minerals (5 May 2022 - 7 February 2023). She is chair of Risk Committee and member of Sustainability Committee.

Mr. Harvey is experienced global executive with over 35 years international experience across the commodities value chain, including gold. Mr Harvey has led international businesses including as Chief Operating Officer at South32 with accountability for the fully integrated global manganese business, base metals and metallurgical coal operations spanning mining to smelting and refining, and all supporting technical and project functions. Mr Harvey has project development experience having led development projects in Canada and Australia and is a recognised safety and sustainability leader with cross cultural leadership experience in Australia, Canada and across Africa. Mr Harvey was a founding Executive Committee member with the South32 demerger from BHP, following 25 years with BHP with prior executive roles including President Nickel West, President and COO BHP Billiton Diamonds and Vice President Strategy and Planning at Olympic Dam. Mr Harvey also previously advised London based Private Equity firm on investments across the resources sector globally. Mr Harvey also serves as an Independent Non-Executive Director with Sandfire Resources and on the Advisory Committee to Wyloo Metals Pty Ltd. He is Chair of the Sustainability Committee.

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