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Directors - Blackham Resources
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BLACKHAM

RESOURCES LIMITED

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Directors

Managing Director

Bryan Dixon : BComm, CA, ACIS

Mr Dixon has substantial experience in the mining sector and in the management of public and listed companies. Previously, Mr Dixon has been employed by KPMG, Resolute Samantha Limited, Société Générale and Archipelago Resources Plc. Mr Dixon is also holds non executive director roles with Hodges Resources Limited and Midwinter Resources Limited. Mr Dixon is a Chartered Accountant and brings additional project development, project acquisition, financing and corporate skills to the Company. Mr Dixon is also Chairman of the Scaddan Energy JV Committee.

Executive Director - Geologist
Greg Miles

Mr Miles has had a successful career in mineral exploration and development of over 16 years in numerous commodities and mineral provinces. Broad technical expertise as a Geologist and Exploration Manager, directing a small, dynamic team as well as Board level experience as a Non-Executive Director. Highlights include the discovery and development of the 40Mt Mount Caudan Iron Ore Deposit, Parker Range Project (Cazaly) and exploration and development of gold resources at West Kalgoorlie (now owned by Phoenix).

Non Executive Director
Alan Thom : BEng(Hons), GDipAppFin, FFin, MAusIMM.

Mr. Thom has extensive experience as a senior manager and executive working in Australia, United Kingdom, Africa and Bangladesh. Alan has managed a number of definitive and bankable feasibility studies for significant resource projects. Mr. Thom has worked alongside major international investment banks including the World Bank, IFC and the Asian Development Bank. Alan holds a Western Australian First Class Mine Mangers Certificate and previously held statutory mine management positions for Newmont in both underground and open pit operations. Mr Thom has consulted to a number of resource companies on project and business development.

Chairman
Brett Smith: BSc Honours in Geology, M.AusIMM, MAIG.

Brett has been involved in mineral exploration, project development and mining for more than 20 years since graduation from the James Cook University of North Queensland in 1986. He has worked in the exploration industry for a wide range of commodities including gold, base metals and uranium. In the last 10 years, he has been a senior manager and technical consultant to mineral exploration and mining company boards. Brett brings a wealth of experience in all facets of exploration, mining and the development of valuable resource assets.

Brett is currently Managing Director of Jackson Minerals Limited.

Chief Financial Officer/Company Secretary
Julie Hill, B Com CA ACIS MAICD

Ms Hill has more than 23 years’ experience as a finance professional with significant experience in the key roles of Company Secretary, Chief Financial Officer and Non-executive Director. Industries of experience include mineral exploration, rail, political advocacy, chartered accounting, and the wine industry.
Ms Hill has considerable experience in the development of the corporate and financial management of companies in Australia and overseas including statutory and taxation requirements, listing requirements and foreign exchange.

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