Directors and Management

Directors

TERENCE A CLEE — BCom LLB

Executive Director

Terence Clee holds combined B Com and LLB degrees. He commenced his career as an accountant at KPMG working in corporate audit and corporate tax. Terence co-founded Hemsley Lawyers alongside lawyers from Allens Arthur Robinson and Blake Dawson (now Accurst) and was responsible for the business development and strategic growth of the practice. Terence has experience in the start up and small cap space having advised technology start ups and junior miners on commercialisation, cross border transactions and R & D.

ROBIN G ARMSTRONG

Non Executive Director

Robin Armstrong has over 35 years experience in the stockbroking and corporate finance industry and was the executive director of Findlays Stockbrokers Limited. He brings a wealth of experience and investor contacts and has served on many ASX listed small and mid cap company boards during his career. Robin will assist the Company in corporate fund raising and assist in marketing the Company and its project(s).

Mr Robin Armstrong holds 500,000 shares in Elysium Resources Limited.

DR. JAMES ELLINGFORD

Non Executive Director

Dr. Ellingford's professional life culminated in being President of an international, publicly listed billion dollar business with its headquarters in Geneva, Switzerland and New York, USA.

He has vast experience in the international arena and has successfully developed close ties with both financial institutions as well as governments throughout the world.

Dr. Ellingford holds a Post Graduate in Corporate Management, a Masters in Business Administration as well as a Doctorate in Management.

Dr. Ellingford lectures MBA students in Corporate Governance at a leading Sydney University and has a keen interest in ethics and governance.