The Directors of St George Mining Limited submit the annual financial report of St George Mining Limited from 1 July 2023 to 30 June 2024. In accordance with the provisions of the Corporations Act 2001, the Directors report as follows: DIRECTORS The names and particulars of the directors of the Company during the financial year ended 30 June 2024, and at the date of this report, are as follows. Directors were in office for the entire period unless otherwise stated. John Prineas B.EC LL.B F FIN Executive Chairman Appointed 19 October 2009 Experience John is a founding shareholder and director of St George Mining Limited. His involvement in the mining sector spans over 25 years with experience in commercial, legal and finance roles. Prior to establishing St George Mining, John was Chief Operating Officer and Country Head of Dresdner Bank in Sydney with a focus on project and acquisition finance for resources and infrastructure projects. John has Economics and Law degrees from the University of Sydney and commenced his career as a lawyer in Sydney with Allen, Allen & Hemsley. Other current listed company directorships BMG Resources Limited (ASX:BMG) from October 2020 and American West Metals Limited (ASX: AW1) from December 2021. Former listed directorships in the last three years Not applicable. John Dawson B.Com MBA INSEAD Non-Executive Director Appointed 2 January 2019 Experience Mr Dawson has over 30 years’ experience in the finance and mining sectors where he occupied very senior roles with global investment banks including Goldman Sachs and Dresdner Kleinwort Wasserstein. At Goldman Sachs, Mr Dawson was a Managing Director of FICC (Fixed Income, Currency and Commodities) for Australia. At Dresdner Kleinwort Wasserstein, Mr Dawson was Global Head of Commodities as well as the Country Head for Australia. Other current listed company directorships BMG Resources Limited (ASX:BMG) from October 2020. Former listed directorships in the last three years Not applicable. Sarah Shipway CA, B.Com Non-Executive Director Appointed 11 June 2015 Experience Sarah Shipway was appointed Non-Executive Director on 11 June 2015 and was appointed Company Secretary of St George Mining on 22 March 2012. Ms Shipway is Non-Executive Director/Company Secretary for Beacon Minerals Limited (ASX: BCN), Company Secretary for American West Metals Limited (ASX: AW1) and was previously Company Secretary for Cardinal Resources Limited (previously ASX/TSX: CDV). Ms Shipway has a Bachelor of Commerce from the Murdoch University and is a member of the Chartered Accountants Australia and New Zealand. Other current listed company directorships Beacon Minerals Limited (ASX: BCN) from June 2015. Former listed directorships in the last three years Not applicable. Directors’ Report 14 St George Mining Limited Annual Report 2024
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