Ann: Northern Cobalt 2018 Annual Report to Shareholders, page-4

many of them is mistake. two main is Coolabah and PAC.

one is here, one of main directors of N27 offloaded 3.7M shares and didn't announce it to ASX.

Duncan Chessell – Executive Director (appointed 6 March 2017) BSc, GAICD, MAusIMM Experience and expertise Mr Chessell is a geologist with over 20 years’ experience in business and in oil, gas and mineral exploration. He was Managing Director of Endeavour Group from 2010 to 2016 during which time he raised over $5,000,000 and made new gold discoveries at the Double Dutch, Minos and Ariadne prospects in the Gawler Craton in South Australia. He is a Graduate of the Australian Institute of Company Directors and a Member of the Australian Institute of Mining & Metallurgy. He was the founding Chairman of the Himalayan Development Foundation Australia Inc, a not-for-profit entity delivering assistance to the people of Nepal. He is currently a non-executive Director of Coolabah Group, the project Vendor of the Wollogorang Project. Coolabah Group is a project generation team which advances mineral exploration projects towards development. Mr Chessell also has a decade of international business experience in adventure tourism, founding companies DCXP and PNG Expeditions in New Zealand, Australia and Papua New Guinea. He is also a triple Mt Everest summiter and leader of numerous adventures including ‘world firsts’ in Antarctica and has guided the “Seven Summits” – the highest peak on each continent. Other current directorships of listed companies None

Other directorships held in listed companies in the last three years None Interest in shares 4,908,750 Ordinary Shares held directly and by an entity in which Mr Chessell has a beneficial interest.