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ASX Code: EER

Company Overview

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Mr Terence Byrt
Non-Executive Chairman
Mr Terry Byrt has been involved with mining and tenement management for over ten years.
He has acquired expertise and experience in analysing exploration tenements, with several
mineral finds to his credit which had previously been relinquished by others. His strategy has
been to identify mature acquisition opportunities which he believes have the potential to host
significant mineralisation and potential mining opportunities.

Mr Byrt has extensive experience in personally managing the handling, lodgement,
compliance and regulatory issues associated with the licensing of mineral tenements. He has
also been involved in a number of corporate transactions within the resources sector
including the joint venturing and farming out of mineral interests. Mr Byrt is a director of Ansett
Resources & Industries Pty Ltd and the chairman of RMA Energy Limited.

Mr Mark Basso-Brusa (B.E. (Hons))
Managing Director
Mr Basso-Brusa has a Bachelor of Engineering degree completed in 1983 from the University of
Western Australia. After graduating he was involved in the design and construction phases of
various projects such as the Perth International Airport, LNG Storage Tanks on the Burrup, Iron
Ore Ship Unloader Romania (commissioning), HV Substations Cape Lambert and
Pannawonica, and CHLOR Alkaline Plant CSBP. In 1992 he formed a construction company
with his two brothers which continues to prosper.

Mr Basso-Brusa has developed extensive business management skills over the last 15 years.
Mr Basso-Brusa’s engineering background provides him with the ability to liaise with
consultants, thereby ensuring that projects proceed in a logical, cost effective and timely
manner.

Mr Clive Triplett
Executive Director
Throughout his 20 year business career Mr Triplett has conducted a broad range of business ventures in Australia and overseas, successfully heading private companies in a range of consulting,
international trade, finance and infrastructure development enterprises.
With a strong focus on South and East Asia, Mr Triplett has developed an extensive
background in senior management with a network of high-level contacts in both
government and the private sector. His achievements have included negotiating and
securing international trade and mining agreements, and the formation and operation of
several joint ventures within budgetary requirements. He has worked in countries such as
China, Russia, Africa, Indonesia and Myanmar as well as in Australia. Mr Triplett is the
managing director of RMA Energy Limited.

Mr Malcolm Castle (B.Sc.(Hons), GCertAppFin (Sec Inst), MAusIMM)
Non-Executive Director
Mr Castle has over 40 years experience in exploration geology and property evaluation.
He has worked for major companies over 20 years as an exploration geologist, and established a 20 year mature consulting company, specialising in exploration management, technical audit, due diligence and property valuation at all stages of development. Mr Castle has extensive experience in a number of commodities including gold, base metals, iron ore, mineral sands and coal. He has been responsible for project discovery through to feasibility study in Australia, Fiji, Southern Africa and Indonesia, with involvement in technical audits in many countries.

Mr Castle completed studies in Applied Geology with the University of New South Wales in
1965 and has been awarded a B.Sc.(Hons) degree. He has completed postgraduate studies
with the Securities Institute of Australia in 2001 and was awarded a Graduate Certificate in
Applied Finance and Investment in 2004. Mr Castle has been a Member of the Australasian
Institute of Mining and Metallurgy for over 40 years.

Mr Ranko Matic (B.BUS, CA)
Non-Executive Director and Company Secretary
Mr Matic is a Chartered Accountant with over 18 years experience in the areas of financial
and executive management, accounting, audit, business and corporate advisory. Mr Matic
has considerable experience in a range of industries with particular exposure to publically listed
companies and large private enterprises.

Mr Matic is a director of a chartered accounting firm and a corporate advisory company
based in West Perth, and has specialist expertise and exposure in areas of audit, corporate
services, due diligence, mergers and acquisitions, and valuations. Through these positions
Mr Matic has been involved in an advisory capacity to over 35 initial public offerings on the
ASX in the last 5 years.

Mr Matic has also acted as chief financial officer and company secretary for companies in
the private sector and currently holds company secretarial roles with publically listed companies,
including Golden State Resources Ltd and Accent Resources NL.

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