an Australian-based consulting firm specialising in the resources sector

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1 S e a r c h S t r a t e g y L e a d e r s h i p C o m m u n i c a t i o n s an Australian-based consulting firm specialising in the resources sector

2 About Us Ophir Partners is an Australian-based consulting firm offering executive search, leadership and corporate advisory and communication solutions to companies in the resources, energy and allied engineering sectors. Together we bring more than 50 years of combined resource industry experience, a trusted network of advisors and a leading research and knowledge management function. Ophir Partnershelps quality companies raise their profile and build strong senior management teams, setting them apart in a competitive market Promoting the best resource companies Building the best leadership teams Globally connected

3 Relationships Building sound personal and professional relationships is the foundation of everything we do. Partnership The best work happens in teams; combining our experiences and abilities in order to excel. We seek to build long-term partnerships with business leaders and businesses. Success Successful businesses exist to serve a need, build wealth and benefit all parties involved. We define our success as the benefit that clients gain from our services. Technology We strive to be on the cutting-edge of technology, serving our clients with bestpractice information management and communication.

4 Executive Search The best organisations are driven by exceptional leaders. Faced with competing priorities and little time, these leaders are most effectively engaged by experts. We partner with our clients for all or part of the talent acquisition process; from the initial search and approach through to screening, selection, package negotiation and appointment. Our industry expertise is complemented by a proven approach to candidate selection. Ophir Partners are able to benchmark, research, approach and engage the industry s best available leaders and value creationists across key functions, including: Board Executive management Finance Operations & project management Business development Technical specialisations We also assist clients with developing and shaping talent pipelines and in driving cultural outcomes. This is a pro-active and collaborative approach aimed at delivering valueadding organisational results. Candidates are engaged in career discussions ahead of time thus minimising appointment lead-times. A crucial adjunct to the technical due diligence process is leadership due diligence. When considering investment, mergers or acquisitions, companies are advised to conduct thorough background research on existing corporate and operational leadership. Ophir Partners is uniquely positioned to assist in this process whilst retaining confidentiality. Our experience, depth of market intelligence and breadth of industry networks, combine to give us unique insights into individuals within organisations: identifying strengths, risks and opportunities.

5 Other Services Ophir Industry Intelligenceprovides leadership & board consultingand relationalreviewsto assess the quality and effectiveness of working relationships within Boards and Executive Teams. Ophir Data conducts remuneration & benefits reviews, advise on plan development and provide peer benchmarking. OphirIRgoes beyond traditional investor relations providers and offers companies in the resource and energy sectors a greater valueand service-driven range of corporate communications solutions. We specialise in providing independent, comprehensive and practical strategic equity market and investor relations advice. specialists in success The Ophir PartnersHeritage Networkis one of the largest custodians of experience, knowledge and expertise across the global mining industry. The Heritage Networkis a select group of senior industry leaders renowned for their business development skills, corporate insights and solid track record of results.

6 Who We Are Ophir Partners strength is its people. Together we combine more than 50 years of experience in the international resources sector with established track records advising on both executive and non-executive appointments at the most senior levels. Specialising in senior executive to board level assignments in the resources and allied engineering sectors internationally, the partners are also supported by an industry leading research function and a proven knowledge management system. Bruce Fulton Managing Director Bruce is a founding director of Ophir Partners, focusing on senior executive and board appointments for resources and associated engineering companies, globally. With more than twenty-five years experience in resources and executive search, Bruce is also responsible for business development and in setting the strategic direction of the company. Bruce has served on the boards of several ASX-listed resource companies, is a member of the Australasian Institute of Mining and Metallurgy and the Australian Institute of Company Directors and is a member of the Advisory Panel to the School of Mining Engineering at the University of New South Wales. Bruce has an MSc (Hons) in Earth Science from Waikato University and an MBA from Deakin University. Stuart Glazebrook Director Stuart is a resources industry professional and focuses on search and equity market communications, specialising in the mining and energy sectors. He has a strong background in exploration, equity capital markets, corporate finance and investment banking. Prior to joining Ophir, Stuart spent several years with a leading equity market communication specialist and was previously part of the highly-ranked team covering the resources & materials sectors at Credit Suisse. Stuart has a BSc (Earth Sciences) from La Trobe University with post graduate studies in Applied Finance & Investment at the Securities Institute of Australia. M: E: stuart.glazebrook@ophirpartners.com M: E: bruce.fulton@ophirpartners.com

7 Contact Ophir Partners Pty Ltd ABN Sydney Office Level 3, 66 Hunter St, Sydney NSW 2000 Australia Tel: Melbourne Office Level 9, 440 Collins Street Melbourne VIC 3000 Australia Postal Address PO Box 62, Rosebery, NSW 1445, Australia ophirpartners.com

8 S e a r c h S t r a t e g y L e a d e r s h i p C o m m u n i c a t i o n s Level 3, 66 Hunter St, Sydney NSW 2000 Suite 207, 737 Burwood Rd, Hawthorn, VIC

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