Red Hill Minerals Limited (ASX:RHI)

Mr Pitt is a geologist with extensive exploration experience who has, for more than forty years, been a director of exploration and mining companies in Australia. Mr Pitt is involved in private mineral exploration and also in substantial resource investments. Mr Pitt was appointed a Director of Red Hill Minerals on its formation in June 2005 and assumed the position of Executive Chairman in December 2019. Mr Pitt is also the Executive Chairman of Hampton Hill Mining NL and a Non-Executive Director at Red Metal Limited.

Mr Strong is a prospector with a lifetime of experience in gold and base metal reconnaissance exploration in Australia and is a founding director of Red Hill Minerals.

Mr Okeby has over 35 years' experience as a director of ASX listed mining and exploration companies. He holds a Master of Laws (LLM) and was appointed a Non-Executive Director of Red Hill Minerals on 12 August 2015. Mr Okeby is currently a director of Capricorn Metals Limited and is also Non-executive Chairman of Peel Mining Limited. Previously Mr Okeby has been a director of Hill 50 Ltd, Abelle Limited, Metals X Limited, Westgold Resources Limited, Lynas Corporation Ltd and Regis Resources Limited.

Ms Allen, having worked in the resource sector for over 20 years' as a mining executive and geologist, has a wealth of technical and corporate experience. This experience ranges from business development and governance to exploration and mine development, finance and asset divestment.

Mr Wall has over 20 years' of experience working across a wide range of geological settings in Australia, New Zealand and Vietnam. He has gained broad technical and managerial experience across private and listed exploration companies, joint ventures, consulting and research. He has established long standing relationships with the major stakeholders in the Company and its project areas and has extensive early-stage exploration operational and business development experience.