MR FENG SHENG

Executive Chairman – Appointed 17 April 2013

Mr Sheng is Chairman of Melbourne based Asipac Group. Mr Sheng has been involved in the investment sector for more than 25 years, mainly in areas of property and resources. Mr Sheng was formerly the Vice Chairman of the Australia China Business Council (Victoria).

MR MICHAEL H KENNEDY

BComm (Economics) – Non-Executive Deputy Chairman – Appointed 15 June 2005

Mr Kennedy has had a 40+ year career in the non-ferrous mining and smelting industry, and has held a number of senior marketing and logistics roles with the CRA/RTZ Group, managing raw material sales from the Bougainville, Broken Hill, Cobar and Woodlawn mines, managed raw material purchases and supply into the Port Pirie lead smelter, Budel zinc smelter (Netherlands), and the Avonmouth (UK) and Cockle Creek (Newcastle) zinc-lead smelters. He was the resident Director of the Korea Zinc group of companies in Australia from 1991 until 2005, which encompassed the construction and commissioning of the Sun Metals zinc refinery in Townsville. He is a Director of Resource Base Ltd, a gold producer listed on the ASX. Mr Kennedy is Chairman of the Board, and a member of the Due Diligence Committee, Audit & Risk Committee and of the Nominations & Remuneration Committee. Mr Kennedy is also a Director of Western Mediterranean Zinc Spa (WMZ), the company which owns and operates the Tala Hamza Zinc Project in Algeria.

MR ANGELO SICILIANO

FIPA, Registered Tax Agent, BBus – Non-Executive Director – Appointed 2 January 2013

Mr Siciliano has 30 years’ experience as an accountant in the property sector and financial accounting. Mr Siciliano is an accountant for the Asipac Group and for the last 26 years has owned and managed an accounting practice predominantly focussing on taxation and business consulting. Mr Siciliano is a fellow of the Institute of Public Accountants and is a member of the Company’s Audit & Risk Committee, and of the Nominations & Remuneration Committee.

MR KEVIN MCGUINNESS

Non-Executive Director – Appointed 17 April 2013

Mr McGuinness is a finance executive with more than 20 years of experience as a director and in executive management with ASX listed and private companies in the mining, medical equipment industries and not-for-profit organisations. Mr McGuinness was previously the Chief Financial Officer of Exact Mining Services. Mr McGuinness is now a director of a national property development business.  He is the current Chairman of Green Industries SA, a former Director and Chairman of the Royal Zoological Society of SA and a former director of Ellex Medical Lasers Limited. Mr McGuinness is Chair of the Audit & Risk Committee and the Nomination & Remuneration Committee and is a Director of WMZ.

MS ZHANG

Non-Executive Director – Appointed 6 July 2023

Mr Zhang is a Mining Engineer with considerable mining experience spanning over 30 years. He has extensive project experience in Africa and Asia. He is currently the Senior Expert of the Science Technology and Information Department of China Non-Ferrous Metals Industry’s Foreign Engineering & Construction Co., Ltd. Mr Zhang brings to the Board a wealth of knowledge and experience that will complement the current experience and skill set of Terramin’s Directors and management team.

MR ANDRE VAN DRIEL

Company Secretary - Appointed 6 March 2020

Mr van Driel has more than 21 years’ experience in accounting and tax roles within the resources sector, including having worked for Newmont Australia Limited, BHP Billiton Limited (now known as BHP Group Limited) and Ramelius Resources Limited. André is a graduate of the CPA Australia Certified Practising Accountants (CPA) program, and has completed the Certificate in Governance Practice with the Governance Institute of Australia Limited.