Kecheng Cai Non-Executive Director Appointed 1 January 2024 Retired 6 August 2024 Experience Mr Cai was a senior executive of Shanghai Jayson New Energy Co., Ltd (“Jayson”) which, through its wholly owned subsidiary Hong Kong Jayson Holding Co., Ltd, is the largest shareholder in St George with a current shareholding of 11.73%. Jayson is the world’s leading producer of cathode precursor materials for lithium-ion batteries and has established a diversified vertical supply chain for clean energy materials that extends from upstream mining to downstream precursor manufacturing. Other current listed company directorships Not applicable. Former listed directorships in the last three years Not applicable. COMPANY SECRETARY Sarah Shipway was appointed Company Secretary on 22 March 2012. For details relating to Sarah Shipway, please refer to the details on directors above. DIRECTORS’ INTERESTS At the date of this report the Directors held the following interests in St George Mining. Name Ordinary Shares Performance Options John Prineas 17,011,255 8,000,000 John Dawson 14,895,242 2,000,000 Sarah Shipway 1,226,402 2,000,000 Kecheng Cai* – – *Retired on 6 August 2024 The Directors have no interest, whether directly or indirectly, in a contract or proposed contract with St George Mining Limited during the financial year. PRINCIPAL ACTIVITIES The principal activity of the Group is mineral exploration in Australia. RESULTS AND REVIEW OF OPERATIONS The results of the consolidated entity for the financial year from 1 July 2023 to 30 June 2024 after income tax was a loss of $8,282,592 (2023: $10,727,765). A review of operations of the consolidated entity during the year ended 30 June 2024 is provided in the “Review of the Operations” immediately preceding this Directors’ Report. 15 St George Mining Limited Annual Report 2024
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