About Myanmar Metals

Myanmar Metals Limited is an ASX listed mining company with a 51% majority participating interest in the world class Bawdwin deposit located in Shan State, Myanmar. Our vision is to be a leading regional base and precious metals producer. The foundations to realise our vision are: a Tier 1 project in a strategically advantageous location, outstanding exploration potential, a management team with experience and depth and local partners who substantially de-risk our operations.

Directors

John Lamb
Executive Chairman & CEOB. Surv(IT), Grad.Dip.Man, MBA, M.AusIMM(CP), GAICD

John is an experienced executive with a career spanning more than 30 years across Australia and Southeast Asia operating in the resources, property, forestry, transport and civil construction sectors; and in both the listed and unlisted environments.

He was previously the General Manager of the Rosebery Polymetallic Mine in Tasmania (owned by MMG) and the Century Zinc Mine (previously owned by MMG) in Queensland.

John has an MBA, is a qualified surveyor, a Chartered Professional Member of the Australasian Institute of Mining and Metallurgy and an Order of Merit Graduate of the AICD Company Directors course.

Rowan Caren
Executive Director & Company SecretaryB Com, CA

Rowan is a Chartered Accountant and graduated with a B.Com from the University of Western Australia. He has extensive experience in Myanmar through his past involvement with Cornerstone Resources (Myanmar) Ltd.

Rowan has over 20 years of experience in the minerals exploration industry and has provided financial and corporate services to several listed and unlisted companies involved in the resources sector.

Jeffrey Moore
Non-Executive DirectorB.SC, MAusIMM, MGSA

Jeff is a geologist with extensive technical, managerial and project finance experience in exploration and mining for publicly listed companies throughout Australia, Central and South America, Africa and Asia.

He is currently Executive Chairman of Riedel Resources (ASX:RIE) and has held previous directorships and chief executive roles with significant companies including Allied Gold Limited from 2004 to 2008 and Abra Mining Limited from 2006 to 2011.

Jeff is a member of the Australasian Institute of Mining and Metallurgy and a member of the Geological Society of Australia.

Paul Arndt
Non-Executive DirectorBSc, MSc, Grad Dip Engineering

Paul is the Managing Director and Chief Executive Officer of Perilya, who brings a wide range of skills and qualities including a wealth of mining experience and skills in the areas of strategy, commercialisation, people and project management.

He has formerly held senior general management positions with Newcrest Mining Limited at their Telfer operation in Western Australia, Pasminco Limited's Cockle Creek smelter in Boolaroo (NSW), and MIM Holdings Limited's Britannia zinc and lead operation in Avonmouth (UK).