Axiom Interactive Annual Report 2017

BOARD OF DIRECTORS MR ROBERT BARRAKET Non-Executive Chairman MR JEREMY GRAY Non-Executive Director Mr Robert Barraket was appointed Chairman of Axiom Mining in February 2016. Mr Barraket has over 50 years’ experience in legal practice including the establishment of two successful legal firms. He has been the legal advisor to numerous international and Australian mining and mineral exploration companies with interests in Australia and abroad. Mr Jeremy Gray’s career in mining investment include appointments as the Global Head of Basic Materials at Standard Chartered Bank Plc, Head of Metals and Mining Research at Morgan Stanley in London and the Head of Mining Research at Credit Suisse in London. Mr Gray is the Managing Director of Orinoco Gold Limited, a Non- Executive Director of White Rock Minerals Ltd and a Director of Chancery Asset Management. Mr Gray holds an Honours degree in Finance from Melbourne University. MR RYAN MOUNT Chief Executive Officer & Managing Director Mr Ryan Mount joined the Axiom Mining Board as a Director in April 2009. Following his appointment, he led the crucial restructure of the company – an exercise that saw Axiom gain full control of the company’s assets, define a clear strategic direction, appoint a new Board and management team and a listing on the ASX by December 2009. IN 2010, MR MOUNT WAS APPOINTED CEO. SINCE HIS APPOINTMENT, HE HAS BEEN INSTRUMENTAL IN REFINING AXIOM’S OPERATIONS, IN PARTICULAR FOCUSSING THE BUSINESS TOWARDS THE DEVELOPMENT OF THE WORLD CLASS ISABEL NICKEL PROJECT IN THE SOLOMON ISLANDS. Mr Mount resides in the Solomon Islands. He has extensive experience in Australian and international financial markets, as well as corporate advisory. Mr Mount is also a member of the Australian Institute of Company Directors. Board of Directors LOCATION S Y D N E Y LOCATION H O N I A R A LOCATION L O N D O N AXIOM MINING LIMITED ANNUAL REPORT 2017 8

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