New technology and new approach uncovers new opportunities in WA s Fraser Range

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ASX Code: WIN New technology and new approach uncovers new opportunities in WA s Fraser Range Investor Update May 2016 Bronwyn Barnes, Executive Chair

Important Information The information contained in this presentation has been prepared by Windward Resources (WIN). This presentation is not an offer, invitation, solicitation or other recommendation with respect to the subscription for, purchase or sale of any securities in WIN. This presentation has been made available for information purposes only and does not constitute a prospectus, short form prospectus, profile statement or offer information statement. This presentation is not subject to the disclosure requirements affecting disclosure documents under Chapter 6D of the Corporations Act. This presentation may contain certain forward looking statements and projections regarding estimated, resources and reserves; planned production and operating costs profiles; planned capital requirements; and planned strategies and corporate objectives. Such forward looking statements/projections are estimates for discussion purposes only and should not be relied upon. They are not guarantees of future performance and involve known and unknown risks, uncertainties and other factors many of which are beyond the control of Windward Resources Ltd. The forward looking statements/projections are inherently uncertain and may therefore differ materially from results ultimately achieved. Windward Resources Ltd does not make any representations and provides no warranties concerning the accuracy of the projections, and disclaims any obligation to update or revise any forward looking statements/projects based on new information, future events or otherwise except to the extent required by applicable laws. While the information contained in this presentation has been prepared in good faith, neither WIN or any of its directors, officers, agents, employees or advisors give any representation or warranty, express or implied, as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this presentation. Accordingly, to the maximum extent permitted by law, none of WIN, its directors, employees or agents, advisers, nor any other person accepts any liability whether direct or indirect, express or limited, contractual, tortuous, statutory or otherwise, in respect of, the accuracy or completeness of the information or for any of the opinions contained in this presentation or for any errors, omissions or misstatements or for any loss, howsoever arising, from the use of this presentation. Competent Person Statement The information in this presentation that relates to Exploration Results, Mineral Resources or Ore Reserves is based on information compiled by Alan Downie, who is a member of the Australasian Institute of Mining and Metallurgy. Alan Downie is a full-time employee of Windward and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity he is undertaking to qualify as a competent person as defined in the 2012 Edition of the Australasian Code for reporting of Exploration Results, Exploration Targets, Mineral Resources and Ore Reserves (JORC Code). Mr Downie consents to the inclusion in this presentation of the matters based upon the information in the form and context in which it appears. 2

Introduction New phase of exploration underway focusing on 70%-owned Fraser Range North Project, WA Follows highly successful geological review led by renowned nickel geologist Grant Rocky Osborne Existing data reinterpreted using state-of-the-art exploration methodologies developed by Adelaide-based Archimedes Consulting Pty Ltd First time this technology (developed for the Oil & Gas sector) has been used in minerals exploration Significant new gravity anomaly identified ~3.5km due east of worldclass Nova Ni/Cu deposit (currently under construction) Located in a new area of interest at Western Margin Prospect outside the previously tested WMA1 conductor Ground-based exploration commencing May 2016 including geophysics and aircore drilling 3

4 Corporate Overview ASX Code WIN Shares On Issue 108.1M Shareholder Composition (at 31 March 2016) Options On Issue Directors & Management 2.1M 27% Share Price (as at 16 May 2016) 9.5c Market Cap (undiluted) Cash (as at 31 March 2016) $10.3M $5.9M 71% 2% Enterprise Value $4.4M Creasy Group Directors & Management Other $5.9M cash at 31 March 2016 Tight share structure Top 20 hold 50% Prospector Mark Creasy a cornerstone shareholder with 27% Corporate Directory Bronwyn Barnes George Cameron-Dow Stephen Lowe Stuart Fogarty Stephen Brockhurst Executive Chair Non Exec Director Non Exec Director Non Exec Director Company Secretary

The Windward Portfolio 70% interest (30% Creasy Group) in 3,000km 2 tenure in highly prospective Albany-Fraser terrane E69/2989 contiguous with IGO s Nova Ni/Cu deposit (2km from Nova) Contains new area of interest at Western Margin Prospect E28/2017 along strike from the Nova Ni/Cu deposit and Mammoth Ni mineralisation p. 1 5

6 Fraser Range The Story So Far Investor Snapshot Acquired 70% interest in extensive Fraser Range portfolio from Mark Creasy and raised $10.96M in Oct 2013 ~$8.4M spent on Fraser Range exploration activities to date, including ground immediately adjacent to IGO s Nova nickelcopper deposit: Extensive database accumulated, geophysical surveys completed, conductors and drill-ready targets identified Drill testing of priority Western Margin and Turcaud targets completed in mid 2015 Technical review completed by renowned nickel exploration geologist Grant Rocky Osborne in September 2015 Review recommended a reinterpretation of existing data using state-of-the-art exploration methodologies developed by Adelaide-based Archimedes Consulting

7 The New Approach on exploration Past exploration largely driven by geophysics drill testing focused on EM conductors generated by surface and DHEM surveys Exploration data re-analysed by Archimedes Consulting: Globally recognised leader in the field of advanced processing and interpretation of high resolution magnetic and gravity data Proprietary geophysical processing and interpretation techniques Primarily used in Oil & Gas exploration worldwide, now being applied to minerals exploration 3D mapping of regional and local structures provides new insights in areas where traditional approaches have been applied Windward is one of the first mineral exploration companies to apply the Archimedes techniques to assist with exploration targeting

8 The New Approach Archimedes magnetic interpretation identified cross-cutting structural corridor at Western Margin prospect Corridor hosts large, 4km-long residual gravity anomaly feature, 3.5km east of IGO s Nova nickel-copper deposit Soil geochemistry is indicative of mafic/ultramafic rocks Results from recent gravity survey complement magnetic modelling and interpretation This area has never been drill tested

9 Western Margin: A new and exciting target IP geophysical survey scheduled to commence in late May on a 800m x 200m grid to detect potential areas of disseminated and massive sulphides Aircore drilling also planned to commence in late May, initially on 400m spaced lines at 200m intervals, followed by in-fill drilling over selected areas Results will be combined with existing datasets to establish targets for possible RC and diamond drilling

10 Western Margin: A new and exciting target Nova Gabbro Tethys and Massive Sulfide Plan View Located 3km east of Nova Ni/Cu deposit and partially obscured underneath a paleochannel SIR shallow sterilization drilling Anomalous Co-Cr-Cu-Ni in soil WIN drillhole testing EM target Western Margin residual gravity anomaly N WIN soil sampling shows several samples indicative of mafic lithologies (Anomalous Co, Cr, Cu and Ni) WIN gravity residual anomaly is oriented EW beneath paleochannel metres

11 Western Margin: A new and exciting target Nova Gabbro Tethys and Massive Sulfide Plan View SIR, BOA and WIN gravity residual anomaly images Western Margin residual gravity anomaly SIR shallow sterilization drilling Anomalous Co-Cr-Cu-Ni in soil WIN drillhole testing EM target N metres

12 Western Margin: A new and exciting target Nova Gabbro Massive Sulfide Plan View 3D isosurfaces of magnetic susceptibility generated from data processed by Archimedes Consulting Western Margin residual gravity anomaly SIR shallow sterilization drilling Anomalous Co-Cr-Cu-Ni in soil WIN drillhole testing red EM plate target N metres

Western Margin: A new and exciting target Isometric view looking NW Lineaments generated by Archimedes Consulting Nova Gabbro and Massive Sulfide Anomalous Co-Cr-Cu-Ni in soil SIR shallow sterilization drilling Paleochannel Western Margin residual gravity anomaly WIN drillhole testing EM red plate target 13

14 Fraser Range: A high-quality exploration portfolio 70% interest (30% Creasy Group) in 3,000km 2 tenure in highly prospective Albany- Fraser Terrane E69/2989 immediately adjacent (2km) to IGO s Nova Ni/Cu deposit: Numerous conductor targets have received first-pass drilling E28/2017 along strike from Nova Ni/Cu deposit and Mammoth Ni mineralisation (Classic Minerals)

15 Future Growth Two high-quality assets: Strategic tenement package in the highly prospective Fraser Range Solid cash balance and clean corporate structure Exploration within Fraser Range focused on compelling new Western Margin target: Windward will consider opportunities to farm out or joint venture parts of the Fraser Range portfolio Exploration in Fraser Range will continue, but Company will also seek to diversify its asset base: Projects closer to production outcomes are becoming increasingly available Active business development strategy targeting projects with existing resources and/or near-term production potential

16 Summary 70% interest in 3,000km 2 of tenure in highly prospective Albany-Fraser Terrane State-of-the-art exploration methodology identifies high-quality target on tenements adjacent to the Nova Ni/Cu deposit and within the Nova Ni/Cu belt further assessment now underway Assessing advanced project opportunities outside the Fraser Range $5.9M cash no debt as at 31 March 2016 Experienced team with ability to identify, acquire and develop quality resource assets.

ASX Code: WIN New technology and new approach uncovers new opportunities in WA s Fraser Range Investor Update May 2016 Bronwyn Barnes, Executive Chair