Dean Patrick Will  - Executive Director (Appointed 12 July 2011) Scott James Huffadine  - Executive Director (Resigned 1 June 2011) Sanlin Zhang  - Non-Executive Director Yimin Zhang  - Alternate Non-Executive Director 23  DIRECTORS’ REPORT During the past three years he has served as a director of the following public listed company: Mr Zhang joined the Board to act as an alternate director for Sanlin Zhang. Mr Zhang is the Chief Representative  for Jinchuan Australia and is also an Executive Director of Sino Nickel Pty Limited and Albidon Limited. Mr Zhang  has worked for Jinchuan since 1981 and has been posted to several overseas positions to which he has been  involved in numerous Jinchuan co-operative ventures. Mr Zhang holds a Diploma from the Metallurgical and  Architectural Institute of Chung Chan. Mr Zhang is a Vice President of Jinchuan Group Limited and is responsible for international investments, legal  council and community infrastructure. He is also the Non-Executive Chairman of Albidon Limited. During the past three years he has served as a director of the following public listed company: During the past three years he has served as a director of the following public listed company: Mr Huffadine is a Geologist (BSc (Hons)) with broad experience in the resources industry, specifically in geology  and mining project management. Prior to joining the Company Mr Huffadine was employed by Harmony Gold  Australia Pty Ltd as the General Manager of the Hill 50 Gold Project for 4 years. His previous roles include Chief  Geologist for both Harmony and Hill 50 Gold (Mt Magnet Project). He has also held Underground, Open Pit and  Exploration Geology positions with WMC Resources at Mt Magnet WA, Dominion Mining at Mt Morgan’s WA and  Werrie Gold NSW.  Mr Will is a Mining Engineer (BEng) with a Master’s degree in Business Administration. Mr Will has over 26 years’  experience and has numerous senior and executive roles across a diversity of companies. For the past nine  years he has been the Chief Mining Engineer with Mincor Resources NL where he has been responsible for mining  engineering, project evaluations, assisting business development, evaluations and contract management and  successfully played a key role in Mincor’s nickel expansion strategy. Mr Will has held no other public company directorships in the past three years. •  Westgold Resources Limited* (Appointed 1 June 2011). •  Albidon Limited* (Appointed 31 August 2010). •  Albidon Limited* (Appointed 9 September 2009). * Denotes current directorship