Apex Minerals

Level 1, 10 Ord Street , WEST PERTH WA 6005

08 6311 5555

admin@apexminerals.com.au

Lists and Charts

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Name	Position	Year Started
Eduard Eshuys	Executive Chairman	2012

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Name	Position	Year Started	Year Ended
Mark Martin	Maintenance Manager	2012	2013
Brice Mutton	Non-Executive Director	2012	2013
Matthew Sheldrick	Non-Executive Director	2011	2012
Michael Andruszkiw	Company Secretary		2012
Robin Leung	Non-Executive Director		2012
Michael Ilett	Company Secretary	2012	2012
Kim Robinson	Non-Executive Director	2006	2012
Mark Ashley	Chief Executive Officer, Managing Director	2006	2012
Ross Hutton	Non-Executive Director	2012	2012
Allan King	Chief Operating Officer	2010	2011
Will Dix	Executive Director, Exploration Manager	2006	2010
Anna Neuling	Company Secretary, Chief Financial Officer	2007	2010
Todd Bennett	Non-Executive Director	2008	2010
Adrian Di Carlo	Company Secretary	2010	2010
Stephen Lowe	Non-Executive Director	2001	2010
Su-Mei Sain	Group Accountant, Financial Controller	2007	2010
Graham Anderson	Company Secretary		2009
Mark Bennett	Exploration Director	2006	2009
Glenn Jardine	Operations Director	2007	2009
Gemma Lee	Project Geologist	2008	2008
Jeremy Robinson	Business Analyst	2006	2008
Phillip Pullinger	Non-Executive Director		2006
Stephen Stone	Executive Chairman		2006
Joseph Sponholz	Non-Executive Director	2013
Haydn Lynch	Non-Executive Director	2013
Judy Mills	PA

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Date	Company	Transaction Type	Total Value
21/09/12	Apex Minerals	Entitlement offer	$8.86m	>>
21/09/12	Apex Minerals	Placement	$2.52m	>>
18/07/12	Apex Minerals	Placement	$2.74m	>>
07/03/12	Apex Minerals	Rights issue	$22.20m	>>
02/02/11	Apex Minerals	Entitlement offer	$16.32m	>>

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Announced	Bidder	Target	Transaction Type	Total Value
20/01/14	Wiluna Mining Corporation	Apex Minerals	Asset acquisition	$4.60m	>>
13/03/13	Everprosperity Investment Company	Apex Minerals	Asset acquisition	$50.00m	>>
12/02/13	Infinity Fame	Apex Minerals	Asset acquisition	$15.00m	>>
23/05/12	Panoramic Resources	Apex Minerals	Asset acquisition	$8.00m	>>
31/01/11	Panoramic Resources	Apex Minerals	Acquisition	$15.50m	>>