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Collin Vost

Chairman

Mr. Vost has more than 20 years of experience in Public Company corporate matters and served on the board of many junior companies. He has also been involved in the stockbroking industry for many years and now runs his own securities dealing company under his own financial securities license. (New York Securities Pty Ltd).

Mr. Vost was also instrumental in raising the capital to recapitalise Cervantes in mid-2007.

Marcus Flis

Non-Executive Director and Exploration Manager

Mr. Flis has double and postgraduate degrees in geology and geophysics. He has in excess of 35 years’ experience in multicommodity exploration, including considerable stints in gold exploration in classic Archaean Eastern Goldfields setting, sedimentary hosted gold in the WA Proterozoic, VMS-related gold in Indonesia and Greece, and alluvial gold in NZ.

Marcus has held the position of Exploration Manager in both large and small listed companies, including Rio Tinto, Iron Ore Company of Canada, and Royal Resources, the last of which he also held the position of MD/CEO.

Justin Vost

Non Executive Director

Mr. Vost has a Diploma in Financial Markets and is currently involved in the Capital Markets. Mr. Vost also has experience in Mining, Manufacturing and Business Management within Australia & overseas.

Mr. Vost is also a Non-Executive Director of JV Global Ltd and Baraka Energy & Resources Limited.

Pat O'Neill

Company Secretary

Mr. O’Neill holds a Bachelor of Business degree, is a Chartered Accountant and is the principle of Jackson Greeve, Accountants and Business Advisors.

Mr. O’Neill is also Company Secretary of JV Global Ltd and Baraka Energy & Resources Ltd.