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Mr Matthew Fitzgerald

CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY

Qualifications: B.Com, CA

Mr Fitzgerald is a chartered accountant with extensive experience in the resources industry. He began his career in the Assurance & Advisory division of KPMG, before joining ASX-listed Kimberley Diamond Company NL in 2003, where he held the position of Chief Financial Officer and Director until July 2008. Mr Fitzgerald is also the Chairman of Sandfire Resources America Inc. (TSX.V: SFR), which is permitting the 100% owned and leased Black Butte Copper Project. Sandfire owns 78.1% of Sandfire Resources America Inc.