SCORPION MINERALS LIMITED

Board of Directors

Ms Bronwyn Barnes – Non-Executive Chair

An experienced mining executive and director with extensive experience in West Africa, Ms Barnes has held directorship, leadership and operational roles with companies ranging from BHP Billiton to emerging juniors in Australia and internationally. Ms Barnes is currently Non-Executive Chair of Indiana Resources (ASX: IDA), Non-Executive Director of MOD Resources (ASX: MOD), Chair of Legend Media Group, Director of Perth Racing, a member of the Executive Council of the Association of Mining and Exploration Companies (AMEC) and a member of the Advisory Council for the Curtin University School of Business.

Mr Craig Hall – Non-Executive Director

Mr Craig Hall is an experienced geologist with over 30 years of minerals industry experience in exploration, development and production roles in a range of commodities, principally precious and base metals. He has held a variety of senior positions with mid-tier and junior sector resource companies within Australia and overseas.

Ms Kate Stoney – Non-Executive Director, Company Secretary

Ms Stoney has over 15 years’ experience working in accounting, administration and company secretarial positions in listed companies. She is a CPA qualified accountant who studied at Edith Cowan University holding a Bachelor of Business degree (Double Major in Accounting and Finance).

SCORPION MINERALS LIMITED

Board of Directors

Ms Bronwyn Barnes – Non-Executive Chair

Mr Craig Hall – Non-Executive Director

Ms Kate Stoney – Non-Executive Director, Company Secretary

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