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BOARD OF DIRECTORS & Management

BOARD OF DIRECTORS

A capable board with established and diverse skills required to progress the Dalmorton Goldfields towards production.

Company Board of Member

Tim McKinnon

Chairman and CEO

Tim is a successful media entrepreneur with 30 years’ experience developing IT solutions across engineering, finance and media sectors. Tim is the CEO of ABN Newswire, a media distribution company with three global offices, has been operating in Sydney since 2007 and counts many of Australia’s leading companies as clients. He has been involved in the Revolution Metals project since inception as co-founder, and brings practical business skills and enthusiasm to the board.

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Company Board of Member

Tyson Leyshon

Director

Tyson is well connected in the Australian resources sector with deep knowledge of mineral projects around Australia. His extensive network of C level executives provides the company with ongoing opportunities in the resources sector, across base metal, precious metal and rare earth projects. He has over 8 years of experience working directly with Australian Listed mining companies assisting them to accelerate value to shareholders by providing access to new sources of liquidity.

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Company Board of Member

Julian Malnic

Executive Director

Julian Malnic is a professional geologist and company builder whose career spans a wide range of industry activity including exploration (specialising in gold), mine assessment, corporate management and development, and industry media. In 1995, Julian founded Nautilus Minerals (listed on the Toronto and London exchanges) the world's first company to be granted exploration licences to newly discovered, high- grade seafloor massive sulphide deposits.

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Company Board of Member

Gerard Farley

Executive Director

Gerard has had over 25 years in the Financial Services industry, much of that specialising in the resources sector, he has worked in New York, London, Melbourne and Sydney. Gerard has a long and successful history of picking companies at their most junior stage and helping them grow. He was an early investor and promoter of companies such as Kingsgate, FMG and many others.

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Management Team

A capable team with experience.

Dr. Peter Wallner

Advisor

Peter was the Chief Geologist for Little River Goldfields N.L. that delineated the Pine Creek deposit (within Revolution Metals’ current exploration license) during the 1980’s in joint venture with BP Minerals and Getty Minerals. He has over more than 30 years’ experience in the mining industry in Australia, Europe, Asia, North America and Africa with focus on precious and strategic metals. Fellow of the Australasian Institute of Mining and Metallurgy and a Member of the Society for Mining, Metallurgy and Exploration in the United States of America.

Dr. Vladimir David

Geophysisist - Technical

Vlad holds geology degree BSc (Hons) from the University of Zagreb, Croatia and PhD in Economic Geology from the University of New England Armidale, Australia, and has worked for more than 20 years with different responsibilities workinq for major (MMG, OzMinerals, Zinifex, Pasminco, Coeur) and junior (Golden Cross Resources, Arqent Minerals) mininq and mineral exploration companies. His experience include wide range of mineral deposits including: epithermal gold, porphyry and mesothermal copper-gold, VMS, Irish, Sedex, MVT and Broken Hill style deposits.

Richard Harris

Research & Planning

Richard has over 25 years’ experience in sourcing scientific equipment for the CSIRO, including geophysical and oceanographic instruments in projects involving extensive government and private capital expenditure. Richard’s research into the gold bearing deposits of Northern New South Wales was the foundation of the current exploration activity for Revolution Metals.

Genevieve McKinnon

Director & Company Secretary

Genevieve has over 30 years’ experience in administration within Australia’s healthcare system. She has strong organisational skills and has been involved in the Dalmorton Project since inception. Genevieve has a degree in Business Administration and Human Resource Management.