IMDEX Limited Company Ov er view 9 Mr K e vin Dundo NonEx ecutiv e Dir ect or B Comm LLB Appointed t o the Boar d 14 Januar y 2004 Bachelor of Commer ce and Bachelor of Laws Member of the Law Society of W estern A ustr alia Law Council of W estern A ustr alia A ustr alian Institute of Company Dir ect ors and a F ellow of the A ustr alian Society of Cer tifed Pr acticing Accountants Pr acticing lawy er specialising in commer cial and corpor ate law and in par ticular mer gers and acquisitions with experience in the mining ser vices and fnancial ser vices industries Dir ect or of Red 5 Limited and Cash Conv er ters International Limited Pr e viously a Dir ect or of ORM Limited Mr Iv an Gusta vino NonEx ecutiv e Dir ect or B Bus Appointed t o the Boar d 3 July 2015 Bachelor of Business fr om the Cur tin Univ ersity of T echnology W estern A ustr alia Ov er 25 y ears experience de v eloping global technology businesses Extensiv e experience as a corpor ate advisor within the r esour ces sect or Ms SallyA nne La yman NonEx ecutiv e Dir ect or B Eng Mining Hon B Com Appointed t o the Boar d 6 F ebruar y 2017 First Class Mine Managers Cer tifcate of Competency W A Member of the CP A and the A ustr alian Institute of Company Dir ect ors Ov er 22 y ears div erse experience as a mining pr of essional corpor ate fnancier and advisor with signifcant international and cr oss commodity experience Pr e viously a Division Dir ect or of Macquarie Gr oup Limited and Joint Head of the P er th offce of the Metals Mining Agricultur e Division Pr e viously a cofounding shar eholder and Dir ect or of Surpac Softwar e now Dassault Systemes GEO VI A Inc