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/Equities/AIMX/LEX/Directors

Lexington Gold Ltd Directors

/Equities/AIMX/LEX/Directors

Lexington Gold Ltd Directors

/Equities/AIMX/LEX/Directors

/Equities/AIMX/LEX/Directors

Lexington Gold Ltd Directors

Board of Directors (6)

EN

Edward Nealon

Non-Executive Chairman

–

BO

Bernard Olivier

Director and Chief Executive Officer

–

LS

Louis Swart

CFO

–

MG

Mark Greenwood

Non-Executive Director

–

MS

Melissa Sturgess

Non-Executive Director

–

RG

Rhoderick Grivas

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
EN Edward Nealon	Non-Executive Chairman	–	–	–
BO Bernard Olivier	Director and Chief Executive Officer	–	–	–
LS Louis Swart	CFO	–	–	–
MG Mark Greenwood	Non-Executive Director	–	–	–
MS Melissa Sturgess	Non-Executive Director	–	–	–
RG Rhoderick Grivas	Non-Executive Director	–	–	–

Board of Directors (6)

EN

Edward Nealon

Non-Executive Chairman

–

BO

Bernard Olivier

Director and Chief Executive Officer

–

LS

Louis Swart

CFO

–

MG

Mark Greenwood

Non-Executive Director

–

MS

Melissa Sturgess

Non-Executive Director

–

RG

Rhoderick Grivas

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
EN Edward Nealon	Non-Executive Chairman	–	–	–
BO Bernard Olivier	Director and Chief Executive Officer	–	–	–
LS Louis Swart	CFO	–	–	–
MG Mark Greenwood	Non-Executive Director	–	–	–
MS Melissa Sturgess	Non-Executive Director	–	–	–
RG Rhoderick Grivas	Non-Executive Director	–	–	–

Board of Directors (6)

EN

Edward Nealon

Non-Executive Chairman

–

BO

Bernard Olivier

Director and Chief Executive Officer

–

LS

Louis Swart

CFO

–

MG

Mark Greenwood

Non-Executive Director

–

MS

Melissa Sturgess

Non-Executive Director

–

RG

Rhoderick Grivas

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
EN Edward Nealon	Non-Executive Chairman	–	–	–
BO Bernard Olivier	Director and Chief Executive Officer	–	–	–
LS Louis Swart	CFO	–	–	–
MG Mark Greenwood	Non-Executive Director	–	–	–
MS Melissa Sturgess	Non-Executive Director	–	–	–
RG Rhoderick Grivas	Non-Executive Director	–	–	–

Board of Directors (6)

EN

Edward Nealon

Non-Executive Chairman

–

BO

Bernard Olivier

Director and Chief Executive Officer

–

LS

Louis Swart

CFO

–

MG

Mark Greenwood

Non-Executive Director

–

MS

Melissa Sturgess

Non-Executive Director

–

RG

Rhoderick Grivas

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
EN Edward Nealon	Non-Executive Chairman	–	–	–
BO Bernard Olivier	Director and Chief Executive Officer	–	–	–
LS Louis Swart	CFO	–	–	–
MG Mark Greenwood	Non-Executive Director	–	–	–
MS Melissa Sturgess	Non-Executive Director	–	–	–
RG Rhoderick Grivas	Non-Executive Director	–	–	–