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Ann: Appointment of Chairman and Director Resignation-ABU.AX, page-3

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    Tommy McKeith
    Mr McKeith is a geologist with over 25 years of experience in various mine geology, exploration, business development
    and executive leadership roles.
    Until recently he was Executive Vice President: Growth and International Projects for Gold Fields Ltd, a major global
    gold mining company, where he was responsible for global Greenfields exploration and project development.
    He has been involved in a number of very successful exploration discoveries and project acquisitions.
    He led Gold Fields exploration teams that have made major gold discoveries in southern Peru, Kyrgyzstan, Chile,
    Canada, Mali and Australia.
    He was also the driver behind Gold Field’s successful acquisition of the St Ives and Agnew Gold Mines from
    WMC Resources in 2001, establishing Gold Fields as a significant Australian gold producer.

    Mr McKeith has a Bachelor of Science Honours degree in Geology, a Graduate Diploma in
    Engineering (Mining) and an MBA. He has previously held positions at Troy Resources Ltd
    as CEO and at Sino Gold Mining Ltd and Avoca Resources Ltd as a Non-Executive Director.
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