Mr. Pascal Dozie, Chairman of the Board (designate).

Founder and former Chairman/Chief Executive Officer of Diamond Bank PLC (LON:DBGA), a top 10 Nigerian bank dual listed on the London Stock Exchange and Nigeria Stock Exchange. Formerly Chairman of MTN Nigeria and a Director of the Central Bank of Nigeria and President of the Nigerian Stock Exchange. National Award of the Order of the Niger (OON), Commander of the Order of the Niger (CON) and AABLA (All Africa Business Leader Award)-Lifetime Achievement Award winner.

Julian Hammond, Director.

Chairman/Founder of Zamare Minerals Limited, a Zambia-focused Copper Exploration Company aiming to list on a UK public stock market. Chairman of Weardale Lithium, a UK Lithium development company. Over 20 years experience in the resources industry. Formerly CEO of a public oil and gas company listed on the LSE & TSX where he helped raise over US$250 million and built a company from early-stage exploration to full cycle production and monetisation.

Wole Fagbulu, Chief Executive Officer.

25+ years of experience in providing private financial advisory services to mining and oil and gas companies. With a strong network across Africa, he has helped finance and founded resource advisory, energy and mining companies such as Westlumba Copper-Gold project in Zambia, APL Zambia, owners of 165 km2 gold concession in Zambia, Aurelia Mining, with flagship Babban Tsauni Gold Project in Nigeria and Plateau Helium SA, an energy company, aiming to be a producer of high-grade helium and hydrogen in South Africa. Set up several hedge fund platforms in the US and UK. Formerly Finance Manager at Bain Capital LLC, Boston for two years, responsible for managing the operations of Brookside Capital Partners Fund, a multi-billion US Dollar Hedge Fund.

Amina Sijuwade, Head of Corporate Affairs and Executive Director IOML (Aurelia 100% owned Subsidiary).

Previously Commissioner for Environment and Natural Resources, Kaduna State, and Attorney-General and Commissioner for Justice, focused on the sustainable development of Nigeria’s natural resources. Nigeria Bar Association NBA Kaduna Branch, International Federation of Women Lawyers FIDA as well as Women in Mining in Nigeria, WIMIN.

Tom Gmerek, Senior Geologist.

Over 10 years of experience in base metal exploration across Africa, North and South America, Europe, Central Asia and Asia. Tom has successfully led grassroots exploration programs that identified previously unreported mineralisation. In Colombia, he outlined a new mineral province as part of the Copperbelt Minerals Corp. team and led the acquisition of greenfield licences in Myanmar for Asia Pacific Mining Limited. He is currently co-founder and president of Ireland Green Metals, Senior Consulting Geologist for Free Path Metals and head of exploration at Zamare Minerals.

David Pelham, Consultant Geologist.

A minerals exploration geologist with +45 years’ global experience during which he has worked with over 30 different mineral commodities and visited over 300 mineral deposits for a broad range of exploration and mining companies, from junior to major, and at all seniority levels. Directly involved with major discoveries of gold, copper-cobalt, steam coal, iron ore, chrome and uranium. Converted into in-situ gold-equivalent terms, these new discoveries add up to over 100 Moz of gold. David is currently a Non- Executive Director of Oriole Resources Plc and Cora Gold Ltd.

Clive Oliver, Chief Financial Officer.

Qualified as a Chartered Accountant with Deloitte. 30 years international finance and accounting experience, including Australia, US, UK, India and British Channel Islands. Worked in financial services, professional services and natural resources businesses as Group Financial Controller, Company Secretary, Finance Director, Director of Financial Operations and CFO. Extensive experience with international LSE and TSX listed groups covering finance and accounting, fund raising, taxation, regulatory compliance and corporate governance.