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Allan Mulligan and Mr
Robert Mosig, as Proposed Non-Executive Technical Director and Proposed Non-Executive Director respectively, and Mr Shane Hibbird as Consulting Geologist. The Company also advises that it has requested cancellation of the admission to trading of its ordinary shares on AIM in order to facilitate implementation of its proposed acquisition of Great Northern Palladium Pty Ltd ( GNP ) which owns 80%, and holds an option over the remaining 20%, of Panton Sill Pty Ltd, the holder of the Panton Platinum Group Metals ( PGM ) Project (the Panton PGM Project ) in the Kimberley region of
Western Australia (the Proposed Acquisition ).
On completion of the Proposed Acquisition, further details of which were announced on