Management

Euan Arthur Worthington

Chairman

CEng, MSc, DIC, BSc (Hons), FIMMM

Euan Worthington has over 20 years’ experience in the City of London as a Mining Analyst and Corporate Finance Specialist, and provides the Company with a strong financial background to complement the technical skills of the other Directors. In the past 10 years, he has helped take a number of mining companies to AIM and been a Main Board director.

After graduating in geology from King’s College London and three years as a mine and exploration geologist in Zimbabwe and Namibia, he gained an MSc in Mineral Production Management at the Royal School of Mines and entered the City as a Mining Analyst. He subsequently worked with the mining teams at Shearson Lehman, S.G. Warburg, BZW and ABN AMRO. He participated, as Team Leader or Mining Adviser, in numerous major corporate finance projects. He is a Fellow and past member of the council of the IMMM, and also a member and past Chairman of the Association of Mining Analysts.

Mr Worthington is also a Non-executive Chairman of AIM and JSE listed DiamondCorp PLC.

Trevor A. Moss

Chief Executive Officer

CEng, MSc, BSc (Hons)

Trevor Moss has over 30 years' experience in the international minerals industry and will lead African Eagle's move to become a significant low cost nickel producer.

Mr Moss is a corporate and project manager who has worked for senior mining companies such as Barrick, Newmont and Cyprus Amax, and with emerging producers including Nevsun Resources, Tiberon Minerals and Gabriel Resources. Before joining African Eagle, he was responsible for the construction, completion and successful start up of the Bisha mine in Eritrea, as Chief Operating Officer and Executive Vice President of Canadian TSX and AMEX-listed Nevsun Resources Limited.

He is a registered engineer in the US State of Arizona and holds an MSc in Civil Engineering from Arizona State University and an Honours degree in Civil Engineering from the University of Bradford in the UK.

Mr Moss has held directorships and corporate officer positions in several public companies and the positions of CEO and director in a number of private companies. Currently, he sits on the board of FGBI LLC, a private US resource company, and is director and president of HAWM Consulting Inc.

Mark Edwin Parker

Director of Corporate Development

BA (Hons), MIMMM

Mark Parker combines 36 years’ experience in mineral exploration with a thorough knowledge of eastern and southern Africa. After working for seven years with the British Geological Survey in the UK, Africa and Latin America and five years with Hunting Geology and Geophysics Ltd in Africa, the Middle East and Europe, he became an independent consultant, undertaking projects worldwide for mining and oil companies, the EU, IAEA, UNDP and Finnida.

From 1988 to 1992, Mr Parker was based in Tanzania, providing consultancy to the governments of the region under an EU contract. After five years in Southeast Asia for one of the world’s leading gravity and magnetic survey contractors, he returned to Africa and established African Eagle.

Mr Parker is also a Non-executive Director of Andiamo Exploration Ltd, an unlisted African explorer.

Christopher Davies

Operations Director

FAusIMM, FSEG, MSc, DIC, BSc (Hons)

Chris Davies has around 30 years’ experience in mineral exploration, resource evaluation and business development. After gaining an honours degree in geology from Aberystwyth, he spent three years in Zambia as an exploration geologist for Anglo American Corporation, then completed an MSc in mineral exploration at Imperial College London.

He worked on exploration projects in Guinea, Yemen, Australia, Indonesia, Tanzania and elsewhere, returning to Tanzania in 1991 as SAMAX Gold’s Manager for East Africa, where he was responsible for the discovery of Kukuluma gold deposit at Geita and the Golden Pride deposit, Tanzania’s first gold mine. After the acquisition of SAMAX by Ashanti Gold Fields, Mr Davies worked on various projects as an independent consultant, before joining African Eagle as Operations Director.

Andrew John Stuart Robertson

Finance Director & Company Secretary

BSC Hons Business Economics University College London
Fellow Institute of Chartered Accountants England and Wales

Andrew Robertson has a wide range of operational experience at senior finance levels in the mining, downstream chemicals, and engineering sectors and has extensive experience in fund raising.

Mr Robertson commenced his carreer with Laporte Plc as a mine controller, at that time mining and processing ilmenite (titanium) and bentonite. He then left to become Group controller at Laird Plc and subsequently was a Group Finance Director with Jardines. He re-joined Laporte as Finance Director of their organic chemicals business and managed the financing of some large construction projects. Mr Robertson co-led a venture capital backed management buy-in of Bayer's global mineral processing business, managing the fund raising before an eventual disposal.

He has been CFO of Ecometals Limited (gold exploration), CFO of White Tiger Gold Limited, both listed on the Toronto Stock Exchange and CFO for Maple Minerals Corp a private company.

Geoffrey Cooper

Non-executive Director

LL.B

Geoffrey Cooper is a lawyer with many years’ experience in the international mining industry. He was in-house Legal Adviser at BP Minerals from 1977 to 1989. After the business was sold to Rio Tinto he continued working in the mining and oil sectors until his appointment as Legal Adviser at Vodafone in 1998. He retired from Vodafone in 2004, since when he has dedicated his time to the development of African Eagle.

Mr Cooper is a founder shareholder of African Eagle and was appointed to the board in 2003. He is a member of the Association of Mining Analysts.

Julian McIntyre

Non-executive Director

Mr McIntrye is the founder of MWB Capital, a private investment company focused on investing in credit and equities. He has a proven track record as an entrepreneur and investor, with broad experience in acquiring, financing and selling businesses. Mr McIntyre was the founder and controlling shareholder of Gateway Communications Group, a pan-African telecommunications business that operated in over 40 African countries and was ultimately sold to Vodacom in 2008. Julian previously held senior positions in the financial markets divisions of Deutsche Bank and Chase Futures.

Julian McIntyre is also a Non-executive Director of Ambrian Capital Plc.

John McDonald

Manager, Tanzanian Operations

Sc, CGeol, FGS

John is a Chartered Geologist with thirty four years' experience working in gold, oil, diamond and base metal exploration, environmental and mining geology. He is a specialist in geological field programmes, photogeology, satellite image interpretation and regional reviews.

John has extensive experience of resource evaluation, mining and exploration geology, and geotechnical studies. His expertise covers epithermal, shear zone and greenstone gold deposits; stratabound polymetallic sulphides; non-metallic minerals; coal and uranium. He also has extensive experience of oil and gas exploration in frontier areas, including numerous regional reviews.

He has been project manager or team leader on field and office based exploration projects, in Ghana, Botswana, Mozambique, the UAE, the Falkland Islands, Brazil, USA and on the UK continental shelf.

Dr. Chad Czerny

Project Manager, Dutwa Nickel Project

Dr. Chad Czerny is an extractive metallurgist with more than 20 years technical and management experience in metallurgical R&D testwork, and process development programmes - for scoping and bankable feasibility studies.

In the last 15 years, Dr Czerny has specialised in the metallurgy of nickel laterites, working in BHP Billiton's global technology group from 2006 to 2009, and at SGS Lakefield Oretest's laboratory and hydrometallurgy pilot plant in Perth (Western Australia) from 1997 to 2006. He has commissioned and operated pilot plants for pressure acid leaching, heap and tank leaching, and the production of Ni/Co intermediates, including an integrated atmospheric leach, resin-in-pulp and elution pilot plant for treating nickel laterite ores at BHP Billiton's Newcastle Technology Centre (New South Wales). He has worked on the development of treatment processes for ores from many of the world's best known nickel laterites, including: Ravensthorpe, Niquel do Vermelho, Cawse, Bulong, Weda Bay, San Felipe, Marlborough, Soroako, Mt. Margaret and Murrin Murrin.