DIRECTORS’ REPORT DIRECTORS NAMES, QUALIFICATIONS, EXPERIENCE AND SPECIAL RESPONSIBILITIES 22  DIRECTORS’ REPORT •  Tower Australia Group Limited (Appointed 8 August 2006 – Resigned 8 August 2008); •  Tower Limited* (Appointed 14 December 2006); •  Ozgrowth Limited* (Appointed 31 October 2007); •  Clearview Wealth Limited* (Appointed 4 November 2008); and •  Capral Limited* (Appointed 6 November 2008). •  Westgold Resources Limited* (Appointed 19 March 2007); •  Aragon Resources Limited* (Appointed 18 May 2007);  •  Pacific Niugini Limited* (Appointed 31 August 2009); and •  Kingsrose Mining Limited* (Appointed 10 October 2010). The Directors submit their report together with the financial report of Metals X Limited (“Metals X” or “the  Company”) and of the Consolidated Entity, being the Company and its controlled entities, for the year ended 30  June 2011.  The names and details of the Company’s Directors in office during the financial period and until the date of this  report are as follows. Directors were in office for this entire period unless otherwise stated. Peter Gerard Cook  - Non-Executive Chairman Mr Cook is a Geologist (BSc (Applied Geology)) and a Mineral Economist (MSc (Min. Econ), MAusIMM). In  recent years he has been the Managing Director of Hill 50 Limited, the Chief Executive Officer of Harmony  Gold Australia Pty Ltd, Managing Director of Abelle Limited and Chairman of both Metals Exploration Limited  and Aragon Resources Limited. He has considerable experience in the fields of exploration and project and  corporate management of mining companies. He is also a director of Westgold Resources Limited and Kingsrose  Mining Limited and the Chairman of Pacific Niugini Limited. Mr Cook also serves on the Company’s Audit and  Remuneration Committees. During the past three years he has served as a director of the following public listed companies: Warren Shaye Hallam  - Managing Director  Mr Hallam is a Metallurgist (B. App Sci (Metallurgy)) and a Mineral Economist (MSc (Min. Econ)) and holds a  Graduate Diploma in finance. He has considerable technical and commercial experience within the resources  industry. He is also a director of Westgold Resources Limited. In recent times he was the Managing Director of  Metals Exploration Limited.  During the past three years he has served as a director of the following public listed company: Michael Leslie Jefferies  - Non-Executive Director Mr Jefferies has been an executive of Guinness Peat Group (“GPG”) for the past 19 years and has extensive  experience in finance and investment. He is a chartered accountant and holds a B. Comm. Mr Jefferies also  serves on the Company’s Audit and Remuneration Committees. During the past three years he has served as a director of the following public listed companies: •  Westgold Resources Limited* (Appointed 18 March 2010).