14 FINANCIAL REPORT ALLUP SILICA Year Ending 30 June 2023 ALLUP SILICA LIMITED DIRECTORS’ REPORT Information on Directors (John) Campbell Smyth - B.Comm (WA); SFA Aff (UK) Campbell’s professional career has been in the provision of advice to fund management, capital markets and the corporate finance sector. This experience has been with most major markets, primarily the ASX, and listed and unlisted companies in North America and Europe. Campbell was appointed as Non-Executive Chairman on 15 March 2023. Andrew Haythorpe - BSc (Hons); FAUSIMM; MAICD Andrew has been an exploration geologist, global energy and resources analyst, a fund manager and more recently has gained over 20 years’ experience in managing listed companies in Australia and abroad. He has held a number of Chair and Board positions, as well as serving as CEO of several successful listed resources companies and is currently a Non-Executive Director of ASX listed Tempest Minerals Limited. Andrew ceased as Executive Chairman on 15 March 2023 and continues as Managing Director. Gavin Ball Gavin has over 25 years commercial experience and intellectual expertise in the start-up, development, growth and ongoing management of business. Working in numerous executive roles, Gavin has a proven management, financial and accounting skill set with strong commercial and marketing focus. Gavin changed from Executive Director to Non-Executive Director on 7 March 2023. Nicholas (Nick) Revell – B.Applied Sc (Geology) (resigned 7 March 2023) Nick has over 30 years’ experience in mining and exploration. He has held several senior positions in mining, exploration geology and property evaluation, working for ASX and TSX mining companies as Director, Exploration Manager and Mine Geologist across a range of minerals. Directorship of Other Listed Companies Directorships of other listed companies held by Directors in the three years immediately before the end of the year are as follows: Director Name Company Period of Directorship Andrew Haythorpe Tempest Minerals Limited Accelerate Resources Limited 11 October 2019 to present 15 August 2017 to 3 July 2020 Gavin Ball RLF AgTech Ltd 4 October 2017 to present Nick Revell (resigned 7 March 2023) Kingsland Minerals Limited 12 February 2021 to present (John) Campbell Smyth Norseman Silver (TSXV) Nubian Resources (TSXV) Orange Minerals Limited Amani Gold Limited (suspended) Macro Metals Limited 11 October 2017 to present 18 November 2019 to present 6 December 2021 to present 7June 2021 to present 15 August 2022 to present
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