Rainbow Rare Earths Limited (RBW) Board of Directors

Adonis Pouroulis

Non-Executive Chairman

15 yrs

George Sidney John Bennett

Chief Executive Officer

7 yrs

Pete Gardner

CFO

–

Shawn Harold McCormick

Non-Executive Director

10 yrs 6 mos

Alexander Christian Lowrie

Non-Executive Director

9 yrs 9 mos

Atul Bali

Non-Executive Director

9 yrs 5 mos

John Peter Pham

Non-Executive Director

5 yrs 3 mos

Darryll John Castle

Non-Executive Director

3 yrs 2 mos

Dave Dodd

Technical Director

–

James Edward Beams

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AP Adonis Pouroulis	Non-Executive Chairman	5 Aug 2011	15 yrs	–
GS George Sidney John Bennett	Chief Executive Officer	27 Aug 2019	7 yrs	–
PG Pete Gardner	CFO	–	–	–
SH Shawn Harold McCormick	Non-Executive Director	4 Feb 2016	10 yrs 6 mos	–
AC Alexander Christian Lowrie	Non-Executive Director	16 Nov 2016	9 yrs 9 mos	–
AB Atul Bali	Non-Executive Director	29 Mar 2017	9 yrs 5 mos	–
JP John Peter Pham	Non-Executive Director	17 May 2021	5 yrs 3 mos	–
DJ Darryll John Castle	Non-Executive Director	8 Jun 2023	3 yrs 2 mos	–
DD Dave Dodd	Technical Director	–	–	–
JE James Edward Beams	Director	6 Aug 2026	0 mos	–

Adonis Pouroulis

Non-Executive Chairman

15 yrs

George Sidney John Bennett

Chief Executive Officer

7 yrs

Pete Gardner

CFO

–

Shawn Harold McCormick

Non-Executive Director

10 yrs 6 mos

Alexander Christian Lowrie

Non-Executive Director

9 yrs 9 mos

Atul Bali

Non-Executive Director

9 yrs 5 mos

John Peter Pham

Non-Executive Director

5 yrs 3 mos

Darryll John Castle

Non-Executive Director

3 yrs 2 mos

Dave Dodd

Technical Director

–

James Edward Beams

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AP Adonis Pouroulis	Non-Executive Chairman	5 Aug 2011	15 yrs	–
GS George Sidney John Bennett	Chief Executive Officer	27 Aug 2019	7 yrs	–
PG Pete Gardner	CFO	–	–	–
SH Shawn Harold McCormick	Non-Executive Director	4 Feb 2016	10 yrs 6 mos	–
AC Alexander Christian Lowrie	Non-Executive Director	16 Nov 2016	9 yrs 9 mos	–
AB Atul Bali	Non-Executive Director	29 Mar 2017	9 yrs 5 mos	–
JP John Peter Pham	Non-Executive Director	17 May 2021	5 yrs 3 mos	–
DJ Darryll John Castle	Non-Executive Director	8 Jun 2023	3 yrs 2 mos	–
DD Dave Dodd	Technical Director	–	–	–
JE James Edward Beams	Director	6 Aug 2026	0 mos	–

Adonis Pouroulis

Non-Executive Chairman

15 yrs

George Sidney John Bennett

Chief Executive Officer

7 yrs

Pete Gardner

CFO

–

Shawn Harold McCormick

Non-Executive Director

10 yrs 6 mos

Alexander Christian Lowrie

Non-Executive Director

9 yrs 9 mos

Atul Bali

Non-Executive Director

9 yrs 5 mos

John Peter Pham

Non-Executive Director

5 yrs 3 mos

Darryll John Castle

Non-Executive Director

3 yrs 2 mos

Dave Dodd

Technical Director

–

James Edward Beams

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AP Adonis Pouroulis	Non-Executive Chairman	5 Aug 2011	15 yrs	–
GS George Sidney John Bennett	Chief Executive Officer	27 Aug 2019	7 yrs	–
PG Pete Gardner	CFO	–	–	–
SH Shawn Harold McCormick	Non-Executive Director	4 Feb 2016	10 yrs 6 mos	–
AC Alexander Christian Lowrie	Non-Executive Director	16 Nov 2016	9 yrs 9 mos	–
AB Atul Bali	Non-Executive Director	29 Mar 2017	9 yrs 5 mos	–
JP John Peter Pham	Non-Executive Director	17 May 2021	5 yrs 3 mos	–
DJ Darryll John Castle	Non-Executive Director	8 Jun 2023	3 yrs 2 mos	–
DD Dave Dodd	Technical Director	–	–	–
JE James Edward Beams	Director	6 Aug 2026	0 mos	–

Adonis Pouroulis

Non-Executive Chairman

15 yrs

George Sidney John Bennett

Chief Executive Officer

7 yrs

Pete Gardner

CFO

–

Shawn Harold McCormick

Non-Executive Director

10 yrs 6 mos

Alexander Christian Lowrie

Non-Executive Director

9 yrs 9 mos

Atul Bali

Non-Executive Director

9 yrs 5 mos

John Peter Pham

Non-Executive Director

5 yrs 3 mos

Darryll John Castle

Non-Executive Director

3 yrs 2 mos

Dave Dodd

Technical Director

–

James Edward Beams

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AP Adonis Pouroulis	Non-Executive Chairman	5 Aug 2011	15 yrs	–
GS George Sidney John Bennett	Chief Executive Officer	27 Aug 2019	7 yrs	–
PG Pete Gardner	CFO	–	–	–
SH Shawn Harold McCormick	Non-Executive Director	4 Feb 2016	10 yrs 6 mos	–
AC Alexander Christian Lowrie	Non-Executive Director	16 Nov 2016	9 yrs 9 mos	–
AB Atul Bali	Non-Executive Director	29 Mar 2017	9 yrs 5 mos	–
JP John Peter Pham	Non-Executive Director	17 May 2021	5 yrs 3 mos	–
DJ Darryll John Castle	Non-Executive Director	8 Jun 2023	3 yrs 2 mos	–
DD Dave Dodd	Technical Director	–	–	–
JE James Edward Beams	Director	6 Aug 2026	0 mos	–

Rainbow Rare Earths Limited Directors

Rainbow Rare Earths Limited Directors

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)