AERAMENTUM RESOURCES

Board and Management

Geoff Muers

B.Sc(Hons), G.DipAppFin, MAIG

Managing Director, Geologist

Rob Thomson

BE(Mining), MBA, F.AusIMM

Non-Exec Chairman, Mining Engineer

Ben Jarvis

BA

Non-Exec Director, Investor Relations, Business Development

Cyprus Management & Contractors

The Board has entered into arrangements subject to this successful fund raising, to contract project management and geological services. In addition, directors intend to be actively involved in the project at the Country level with potential support out of London and elsewhere in Europe. It is the intention of the Board, that upon successful capital raising and progression to IPO, that formal appointment of roles will be conducted, potentially along with additional non-executive directors with experience in the development of mining projects particularly with a European Focus.

It is the intention of current directors to remain with the company through the process and upon successful listing on the ASX, with the acknowledgment that until such time the company is adequately funded, directors and associates do not have any formal employment contracts with Aeramentum Resources Pty Ltd or subsidiaries beyond that disclosed in this IM.

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Geoff Muers,

B.Sc(Hons), G.DipAppFin, MAIG

Managing Director, Geologist

Geoff has qualifications in geology and finance, and specialises in the valuation and assessment of mineral projects. He has worked with mining companies for over 20 years, and spent 7 years in buy/sell side roles as a mining analyst in Sydney for local and international firms. Since 2013 he has advised public and private investors on mining and exploration opportunities globally with a particular focus on pre-development gold and base-metal assets.

Rob-Thomson-Picture

Rob Thomson

BE(Mining), MBA, F.AusIMM

Non-Exec Chairman, Mining Engineer
Mining Engineer with experience as CEO/Executive Director and Site GM/Project Director in ASX/AIM/TSX.V listed companies. Closely involved in establishing eight sustainable mining operations in copper, copper gold and nickel. Examples of major mines include CEO Climax Mining developing the Didipiocopper/gold Project followed by merger with Oceana Gold, Executive Director for the Wetar copper mine development, GM establishing the Chatree gold mine, Site Project Director establishing the Sepon gold mine. He is currently director of Pacific Nickel Mines (ASX: PNM).
Ben Jarvis_Profile

Ben Jarvis

BA

Non-Exec Director, Investor Relations, Business Development
Mr. Jarvis is the Managing Director and co-founder of Six Degrees Investor Relations, an Australian advisory firm that provides investor communication services to a wide range of resources, technology, healthcare and industrial services companies. 11 years as a NonExecutive Director of ASX-listed gold producer Austral Gold Limited (ASX: AGD); Non-Executive Director since 2019 of Queensland-focused molybdenum and gold exploration company QX Resources Limited (ASX: QXR).

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