Mongolian Resources

Name	Position	Year Started	Year Ended
John Lee	Company Secretary, Non-Executive Director	2011	2016
Haydn Lynch	Director	2013	2013
Robert Hodby	Non-Executive Director	2011	2012
Craig McGuckin	Managing Director, Non-Executive Director	2012
Denis Geldard	Non-Executive Director

Date	Company	Transaction Type	Total Value
03/10/13	Mongolian Resources	Placement	$1,000k	>>
04/04/13	Mongolian Resources	Share offer	$2.5m	>>

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