Beaconsfield Gold - Australia's Richest Gold Resource.

High Grade, Low Cost Gold Producer

Management



Chief Executive Officer

Bill Colvin

Mr. Colvin holds a BSc (Eng, Hons) Mining Engineering degree (Royal School of Mines, London) and is a qualified Chartered Accountant (Institute of England and Wales) with experience in both the audit and insolvency practices of Coopers and Lybrand.

He was General Manager of the Stawell underground gold mine for MPI / Leviathan Resources for three years from 2002, after which he was appointed to the position of General Manager - Business Development for Leviathan. Previously he spent three years as General Manager of the Henty underground gold mine for Goldfields Limited. After completing the economic turnaround of the Henty mine in 2001, Mr. Colvin was appointed General Manager - Group Operations for Goldfields until the merger with Delta Gold Ltd. in 2002. He also held various positions within the RGC/Goldfields Group at Pine Creek, RGC Mineral Sands and Paddington.


Company Secretary

Brian Coulter

Mr. Coulter has a Bachelor of Commerce degree from Melbourne University, is a Fellow of CPA Australia and is an Associate of the Institute of Chartered Secretaries and Administrators.

He has worked in the mining industry, both in Australia and overseas, for nearly 40 years, including MIM Holdings Limited/Xstrata, Newcrest Mining Limited, Denehurst Limited and CRA Limited and its London based parent at the time, Rio Tinto Zinc Corporation.

Mr. Coulter has extensive experience in all corporate financial and administration areas, including statutory reporting, company secretarial, budgeting and financial analysis and the evaluation of investment opportunities.

Mr. Coulter was appointed to the position of Company Secretary and Chief Financial Officer in July 2004.


Beaconsfield Mine General Manager

Richard Holder

Mr. Holder was previously Acting General Manager of the Beaconsfield Gold Mine during the period March 2007 to August 2007, and has been appointed Interim General Manager following the resignation of Alasdair Martin in May 2008.

Mr. Holder is a qualified metallurgist with over 15 years experience in the Australian mining industry. Having commenced work at the Beaconsfield Gold Mine in 1999, he has been responsible for the operations of the ore treatment plant at Beaconsfield since 2000 and is credited with delivering consistent operating performance from the bacterial oxidation circuit and a significant improvement in recovery.




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