The Board of St George Mining is a highly experienced team possessing a broad range of technical, corporate and financial skills as well as a deep understanding of the Australian and global resources industry. The Board is ideally qualified to expertly manage the Company through its strategic establishment and growth phases. As the projects of the Company advance, the Board intends to consider the recruitment of additional management as required.

John Prineas B.Ec LL.B F Fin (Executive Chairman)

John is a founding shareholder and director of the Company. He has over 25 years experience in the banking and legal sectors, including a period as the head of a financial institution in Australia. He commenced his career as a lawyer at Allen, Allen & Hemsley, gaining extensive experience in commercial transactions and corporate advice in both Australia and Asia-Pacific. In 1994, he joined Dresdner Bank AG in Sydney and over the next 10 years occupied the roles of General Counsel, Chief Operating Officer and Country Head with a focus on project and acquisition finance for resources and infrastructure projects as well as associated capital markets and treasury products, including commodities trading. John has a diverse range of high level experience in finance, mining and corporate governance.

Tim Hronsky B.Eng (Geology) Mausimm, MSEG (Executive Director)

Tim is a geologist with over twenty years international experience in the mineral exploration and mining industry, including 15 years with Placer Dome Inc. After graduating from the West Australian School of Mines, Tim began his career in a number of operational roles before shifting to exploration where he was the Exploration Manager (Asia) for Placer Dome. Subsequently he undertook a number of corporate roles related to business improvement, risk management and assurance. More recently, he has been providing consulting services to a range of clients in the global exploration and mining industry.

Formerly, Tim was a founding director of Emmerson Resources (ASX: ERM) and a non-executive director of A1 Minerals Ltd (ASX: AAM).

Sarah Shipway B.Com, CA (Non Executive Director)

Sarah is a Chartered Accountant with extensive experience in advising on ASX company listings, financial reporting, corporate planning and equity and debt funding.

Sarah has a Bachelor of Commerce from the Murdoch University and is a member of the Institute of Chartered Accountants.

She was appointed Non‐Executive Director on 11 June 2015 and has been Company Secretary of the Company since 22 March 2012.

The executive directors of St George Mining - John Prineas on right, and Tim Hronsky on left




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St George Mining Limited is a mining exploration company focused on creating shareholder value through the discovery of world class deposits.

Level 1, 115 Cambridge Street, West Leederville, WA 6901 Australia
+ 61 8 9322 6600
+ 61 8 9322 6610
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St George Mining Limited

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