Scotgold Resources Limited     ACN 127 042 773

Directors and Management

Shane Beatty Sadleir (Non Executive Chairman)
BSc (Hons), FAusIMM

Christopher Sangster (Director and Chief Executive Officer)
BSc (Hons), ARSM, GDE

Ronald Thom (Executive Director - Exploration)
BSc (Hons) PhD MAusIMM

Phillip Jackson (Non Executive Director)
BJuris LLB MBA FAICD

Edmond Edwards (Company Secretary)
BCom, ACA, FAICD