Olympus Pacific - Board of Directors

David A. Seton — Executive Chairman & CEO

25 years mining industry experience
17 years Vietnam investment expertise.

Jon Morda — Independent

A chartered accountant with more than 20 years mining experience.
Currently CFO of Alamos Gold Inc.
Chairman of the Olympus Audit Committee.

John Seton

A lawyer for over 22 years
Practiced law in the corporate, commerce, technology and resources sectors.
Vietnam investment expertise spans 17 years.
Current Chairman of Summit Resources Limited, an Australian listed mineral explorer.

Douglas Willock — Lead Independent

An investment banker with 20 years experience.
Has held international senior positions in his field.
Lead independent director of Olympus.

Les Robinson

Over 20 years experience in the financial markets sector.
Recently a senior manager with one of Australia’s leading banks where he specialised in corporate and institutional advisory work.
Holds a Bachelor of Commerce (Honours) degree.