Bryah Resources Limited (ASX:BYH)

Mr Jones has been responsible for the technical direction of Bryah Resources Limited since 2019.

A geologist with over 20 years of experience in exploration, mine geology and management in Australia and Africa, Mr Jones brings significant project development expertise in feasibility level projects with a particular focus on resources and mine development, including manganese, gold and uranium. He was based in Africa for over 11 years, exploring a range of commodities for ASX, AIM and TSX listed public companies. Mr Jones graduated with a B.Sc. Hons in Geology from the University of Canterbury, New Zealand. He has a Master of Applied Finance from Kaplan University, Australia and an MBA with Distinction from Imperial College London, UK. He is a Member of the Australian Institute of Mining and Metallurgy (AusIMM) and Member of the Financial Services Institute of Australasia (FINSIA).

Mr Jones is a Non-Executive Director of ASX-listed Star Minerals Ltd.

Mr Stuart is a geologist by profession with experience in both the finance and mining industries. He holds an Honours degree in Geology, is a Fellow of the Financial Services Institute of Australasia and a member of the Australian Institute of Company Directors. Ian has extensive experience in capital markets and is conversant with public company governance and management across international jurisdictions.

Mr Stuart is a Non-Executive Director of ASX-listed Star Minerals Ltd.

Mr Stuart does not expect that his other directorship will impact his ability to act as a Director of the Company.

Mr Davis is a 50-year veteran of the resources industry and has been principal of exploration and resource development consultancy group Geologica Pty Ltd for the past 20 years. During his extensive career he has worked in exploration and mining for small and large resource companies, focused on commodities including gold, base metals, vanadium, uranium, iron ore, coal and rare earths, both in Australia and overseas.

Mr Davis graduated from King’s College, London, UK with a Bachelor of Science in geology and a Diploma in Education from the University of Western Australia. A registered practising geoscientist (RPGeo), he is professionally affiliated with the industry by way of the Australian Institute of Geoscientists and AusIMM.

Mr Davis is also a Board member for not-for-profit organisation WA Lions Drug Education Foundation (WALDEF) which is committed to drug and alcohol education and abuse prevention programs.

Mr Leslie Ingraham has over 30 years of experience in business. He has performed the roles of Executive Director and Non-executive Director for ASX listed companies.

Mr Ingraham has extensive experience in capital raising and mineral prospecting and exploration. Core competencies are also in corporate advisory, investor relations and building long lasting relationships with high end investors in Australia and overseas.

Mr Ingraham has worked successfully as a consultant for private companies and public companies listed on the ASX. He is currently Executive Director of ASX-listed Australian Vanadium Ltd.

Mr Ingraham does not expect that his other directorship will impact his ability to act as a Director of the Company.

Mr Neville Bassett is a Chartered Accountant operating his own corporate consulting business, specialising in the area of corporate, financial and management advisory services. Mr Bassett has been involved with numerous public company listings and capital raisings.

His involvement in the corporate arena has also taken in mergers and acquisitions, and includes significant knowledge and exposure to the Australian financial markets.

Mr Bassett has a wealth of experience in matters pertaining to the Corporations Act, ASX listing requirements, corporate taxation and finance. He is a director or company secretary of a number of public and private companies.