Board

Edward Nealon

Non Executive Chairman

Geologist with 47 years’ experience in mining and exploration – founder and former Chairman of Aquarius Platinum Ltd dual listed on AIM and ASX, co-founder of Sylvania Platinum Ltd (AIM and ASX), cofounder of Tanzanite One (AIM) – currently non-executive Chairman of AIM-quoted Lexington Gold Ltd.

Dr Bernard Olivier

Chief Executive Officer

Geologist with 22 years’ experience in mining & exploration – led Bezant Resources team establishing JORC gold resource of 3.9m oz – currently CEO of Lexington Gold Ltd, will lead the exploration programme.

Sam Mulligan

Operations Director

Based in Lusaka – developed successful businesses across China and Asia – founder director of Africa Prospect Development Zambia, will lead Zambian operations and relations.

Peter Redmond

Non Executive Director

35 years’ corporate finance and VC experience bringing many companies to Market directly or by reverse – responsible for rescue and initial refinancing of URA.

John Treacy

Independent Non Executive Director

Corporate financier and former solicitor with experience in Capital Markets, Mergers & Acquisitions, IPOs and placings – currently independent Non Executive Director of Ananda Developments plc.

Management

Jeremy Sturgess Smith

Chief Operations Officer

Current head of corporate for Ananda Developments Plc and COO of Montana Global Limited – is responsible for URA’s corporate and UK operational matters.

Wessel Marais

General Manager

Wessel has over 25 years’ experience in the mining industry, including service as general manager of Tanzanite One Ltd when it was the world’s largest producer of tanzanite and where he managed over 1,000 employees.