Black Range Minerals Limited

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Board of Directors

Alan Scott

Non-Executive Chairman

Mr Scott is currently Managing Director and Chief Executive Officer of HiTec Energy Ltd and was formerly Managing Director and Chief Executive Officer of Aurora Gold Limited. Prior to this Mr Scott spent 22 years working with Rio Tinto Limited/CRA Limited, with involvement in joint venture management, finance, acquisitions and divestments, commercial negotiations and project engineering. Mr Scott qualified as an accountant and spent 13 years working with Coopers & Lybrand in Sydney, Montreal, London and Wollongong before moving into the mining industry.

Mike Haynes

Managing Director

Mr Haynes has more than 17 years experience in the international mineral exploration industry. Mr Haynes graduated from the University of Western Australia with an honours degree in geology and geophysics in 1992. He held technical positions with both BHP Minerals Limited and Billiton plc. before establishing his own successful consulting business.

Mr Haynes has been a founding director of numerous ASX listed companies where he has been intimately involved in the identification, acquisition, financing and development of a diverse array of resources projects around the world.

Duncan Coutts

Director

Mr Coutts is a qualified mining engineer with more than 18 years industry experience. He holds a Bachelor of Engineering degree in Mining Engineering with honours from the Western Australian School of Mines.

Mr Coutts has extensive operational, technical and managerial experience, particularly in underground mining operations. He was formerly the Operations Manager for the Western Australian and PNG operations of Harmony Gold Australia, where he managed operational performance and project development. Mr Coutts is currently Chief Development Officer for Metals X Limited.

Tim Flavel

Company Secretary

Mr Flavel is a Chartered Accountant and Company Secretary, with more than 20 years experience in the mining industry and accounting profession both in Australia and overseas. Mr Flavel currently assists a number of resources companies operating throughout Australia and Africa with financial accounting, stock exchange compliance and regulatory activities.