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Proven Mineralised Exploration Portfolio In Strategic Commodities

Kingsland Minerals Ltd has built an exciting exploration portfolio of projects that focus on Copper, Uranium and Gold in the Pine Creek region of the Northern Territory of Australia. In addition Kingsland has the Lake Johnston Project in Western Australia which is prospective for Nickel and Cobalt.

Prospectus

Richard Maddocks

Managing Director and CEO

MSc (Min Econ), BAppSc (Applied Geology), Grad Dip (App Fin), GradCert (Arts), FAusIMM, GAICD

Mr Maddocks is a geologist and has extensive experience in development and production in open pit and underground gold and nickel mines in Australia, Papua New Guinea and South America. He has previously been Chief Geologist at several large open pit and underground gold and nickel mines in Western Australia.

Mr Maddocks has significant experience in Mineral Resource estimation, grade control, exploration, business development and asset identification.

Mal Randall

Non-Executive Chairman

DIP APPLIED CHEM, MAICD

Mr Randall holds a Bachelor of Applied Chemistry Degree, is a Fellow of the Australian Institute of Company Directors, and has more than 45 years’ of extensive experience in corporate, management and marketing in the resource sector, including more than 25 years with the Rio Tinto group of companies.

His experience has covered a diverse range of mineral activities including Iron Ore, Base Metals, Uranium, Minerals Sands and Lithium. Mal has held the position of Chairman and director of multiple ASX listed companies and is currently also on the board of Hastings Technology Metals Ltd, Argosy Minerals Ltd, Magnetite Mines Ltd and Ora Gold Ltd (formerly Thundelarra Ltd).

Bruno Seneque

Director, CFO and Company Secretary

BBus (Accounting), CPA Australia and GIA

Mr Seneque has 26 years’ experience as a qualified accountant and has accumulated extensive experience in the mining industry over 24 years in various roles including executive general management (Managing Director, Finance Director), CFO, company secretarial, corporate and mine site accounting for ASX listed companies.

He was most recently a Director and CFO for Kairos Minerals Ltd (ASX: KAI), and prior to that role he was the Managing Director of Tyranna Resources Ltd from December 2015 to October 2019 (ASX: TYX).  Mr Seneque has also held various roles (CFO, Finance Director, Managing Director) with Fox Resources Ltd, which operated the Radio Hill nickel-copper mine in Karratha, producing nickel and copper concentrates. He was also Financial Controller/Company Secretary for Haddington Resources Ltd which produced tantalum concentrates from the Bald Hill tantalum mine.  Mr Seneque commenced his career in 1996 in the audit division with Ernst and Young (Perth office) prior to moving to Titan Resources NL as Group Accountant in 1998.

Nick Revell

BAppSc (Geology)

Mr Revell is a geologist and has over 30 years’ experience as an exploration/mine geologist specialising in gold, iron ore and base metals. He has held several senior positions in mining, exploration geology and project evaluation, working for ASX and TSX mineral exploration companies across a range of minerals.

Mr Revell was previously a director of ASX listed companies including, Tyranna Resources Ltd (ASX: TYX) and Orinoco Gold Ltd (ASX: OGX).

Mr Revell meets the requirements of a Competent Person as defined by the JORC Code 2012 for several commodities and mineralisation styles relevant to the Company.

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