Ann: Director Appointment/Resignation, page-3

Bradley Valiukas,Brad serves as Mining Consultant of ABM Resources NL and served as its Chief Operating Officer since October 2012. Mr. Valiukas served as Chief Operating Officer at Focus Minerals Limited from March 2011 to January 24, 2012. He served as Chief Mining Officer of Focus Minerals Limited since August 3, 2009. He served as Deputy Chief Mine Engineer of Mincor Resources NL. He is a Mining Engineer with over 16 years management and technical experience in the Mining Sector. Prior to the previously mentioned roles Mr. Valiukas was a Mining Engineer Consultant with RSG Global and has held multiple Mine Manager and Mining Engineer positions, including for WMC Ltd, Homestake Mining and mining contractors. Mr. Valiukas holds a Bachelor of Engineer (Mining) from the University of New South Wales and multiple industry based accreditations.