RIMCapital Board

Pieter W. Greeff
Non-executive Chairman

Appointed a Director of the Company on 1 August, 2007 and subsequently appointed Non-executive Chairman on 2 October 2007. Mr Greeff holds a Bachelor of Science in Engineering (Mining) from Pretoria University in South Africa and a Masters of Engineering from McGill University in Canada. He is a Fellow of the Aus.I.M.M. and a Fellow of the Australian Institute of Company Directors. He has over 30 years of experience as a mining engineer in Australia and overseas, having held senior executive positions with a number of major mining companies during that period.

Mr Greeff has extensive operating and development experience in gold, diamonds, base metals and coal. He retired from Newcrest Mining Limited in 2000 as Executive General Manager – Western Australia Operations, where he was responsible for operations as well as new projects in Western Australia.

Mr Greeff was previously a Non-Executive Director of Castlemaine Goldfields Limited (ASX Code: CGT) and a Non-Executive Chairman of both Westonia Mines Ltd (ASX Code: WEZ) and Austindo Resources Ltd (ASX Code: ARX).

Michael J. Bogue
Managing Director & Chief Executive Officer

Appointed a Director on 4 September 2006. He is the current Chairman of CRMSC (Australia) Pty Limited. He holds a Bachelor of Commerce degree and has a diverse and successful background in senior executive roles related to the global resources sector. Over the last 16 years he has undertaken numerous mergers and acquisitions, equity and debt capital market issuances and derivatives transactions across the global resource sector. Previous executive positions have included roles within a HKSE listed mining investment company as an Executive Director, a global investment Bank as Co-Head of Mining and Metals for Asia Pacific and Australian Oil & Gas, a senior Business Development & Finance role within a top tier Australian resources house and as a principal of a boutique investment and advisory firm specialising in the resources sector.

Malcolm C. Hancock
Non-executive Director

Appointed a Director of the Company on 11 September 2007. Mr Hancock is a professional geologist with over 35 years experience in technical and general management within the Mineral Industry. His technical specialisations are in mining geology, reserve estimation, project evaluation, feasibility studies and mine development.

Malcolm spent 12 years in Africa in exploration and mining where he was Chief Geologist of a large open pit and underground copper mine. Since 1980 he has worked in Australia as General Manager, Mining for Pancontinental Mining Ltd.  He played a major role in evaluation, acquisition and development of several major new mines in a range of commodities including gold, base metals, magnesite and uranium.

Since commencing his consultancy practice he has concentrated on feasibility and resource/reserve assessment work, technical audits and independent expert reports. He is Executive Director of Behre Dolbear Australia Pty Ltd, the Australian subsidiary of the international mining consulting group Behre Dolbear & Co. Inc., and in this capacity undertakes a wide range of technical, valuation and engineering assignments for mining companies and financial institutions.