3 - 4 September 2009

Sheraton Perth Hotel, WA

Richard Rossiter

Non Executive Chairman

Sylvania Resources Ltd

Appointed in August 2007, Richard began his career as a geologist with General Mining Union Corporation (later Gengold) in South Africa. He subsequently qualified in mine management and held various production management and business development roles. He joined the financial sector as a mining analyst with Fleming Martin and then moved to Australia as head of resource sector research at Macquarie Bank and JP Morgan.

More recently, he was responsible for corporate advisory, mergers and acquisitions and divestments at Pacific Road Corporate Finance and Standard Bank (Australia). Richard holds a Bachelor of Science (Honours) Geology from the University of Natal and a MSc Mineral Exploration from Rhodes University in South Africa. Richard will lead the Board in implementing its strategy of becoming a significant platinum group metal producer.