TAITON RESOURCES LIMITED - Key Persons

Job Titles:

• EXECUTIVE DIRECTOR

Job Titles:

• Chartered Accountant

Low is a Chartered Accountant by profession and a Fellow of the CPA Australia and is also an alumni member of the Harvard Business School. Datuk Low worked for numerous years in a top three international accounting firms in Malaysia before joining a financial institution in Malaysia where he helped to establish the capital market operation. Later, he founded Asia Pacific Advisory Services Sdn Bhd and sits on board as the Managing Director. Datuk Low is on the board of Sepangar Bay Power Plant, an independent power producer company which owns and operates a 100MW gas-fired combine cycle power plant in Sabah. He is also a Director of several companies in Indonesia and Laos PDR which are developing hydro-power projects in Northern Sumatera and a 180MW hydro-powered plant at Luang Nam Tha and Bokeo Province , Laos PDR.

Job Titles:

• NON EXECUTIVE CHAIRMAN
• Chief Executive Officer of Sepangar Bay Power Corporation Sdn Bhd
• Fellow of CPA Australia

Datuk Siak Wei Low is the Chief Executive Officer of Sepangar Bay Power Corporation Sdn Bhd, an independent power producer company which owns and operates a 100MW gas-fired power plant in Sabah, Malaysia. He is also President of several companies in Indonesia and Laos which are developing hydro power projects in Northern Sumatera and Laos with a total capacity of 1,680 MW. Datuk Siak Wei Low is a Fellow of CPA Australia and alumni member of Harvard Business School.

Job Titles:

• Member of the Management Team
• EXPLORATION MANAGER

Job Titles:

• INDEPENDENT NON - EXECUTIVE DIRECTOR
• Co - Founder and CEO of Indigenous Women

Florence Drummond is the Co-Founder and CEO of Indigenous Women in Mining and Resources Australia (IWIMRA) which works to elevate and empower Aboriginal and Torres Strait Islander women in the resources industry. Florence serves on a number of Boards, including the K Farmer Dutjahn Foundation, and is active in building the capacity of future leaders to Directorship roles. Her work in the evolving space of ESG, Sustainable Development Goals and United Nations agendas contributes to the holistic principle of global mechanisms with local solutions. Her continuous involvement in the minerals industry as an advisor and leading the network IWIMRA, has demonstrated her continued support for women and Indigenous people in non-traditional roles. Additional to her consultancy and network building capabilities and reputation, her operational and project experience with Rio Tinto's Northern Operations and BHP's South Flank provides greater perspective on the direction of Indigenous engagement across the scope of the minerals industry. Ms Drummond has acknowledged to the Company that she will have sufficient time to fulfil her responsibilities as a Director. Ms Drummond is considered to be an independent director and is free from any business or other relationship that could materially interfere with, or reasonably be perceived to interfere with, the independent exercise of her judgement.

Job Titles:

• COMPANY SECRETARY
• Member of the Management Team
• Fellow of the Institute of Chartered Secretaries

Ian Gregory has over 30 years' experience in the provision of company secretarial and business administration services to listed and unlisted companies. Companies for which Ian has acted as Company Secretary include Iluka Resources Limited, IBJ Australia Bank Limited and the Griffin Coal Mining Group of companies. He currently consults on secretarial and governance matters to a number of listed and unlisted companies. Ian is a past member and Chairman of the Western Australian Branch Council of Governance Institute of Australia (GIA) and has also served on the National Council of GIA. Ian is also a Fellow of the Institute of Chartered Secretaries and Administrators and a current member of Governance Institute's Legislation Review Committee.

Job Titles:

• CHIEF FINANCIAL OFFICER
• Member of the Management Team

Kah Hui Tan has over 25 years' experience as a Chartered Accountant having previously managed his own accounting practice providing management, accounting and taxation advice to a wide range of clients.

Job Titles:

• INDEPENDENT NON - EXECUTIVE DIRECTOR

Job Titles:

• MANAGING DIRECTOR
• Founder of Samso Media
• Member of the AusIMM

Noel Ong is a geologist with over 30 years of experience in the resource industry. He has extensive mineral exploration and project management experience in the gold, lithium, iron ore (hematite and magnetite), tantalum and the diamond industry. Since 1992, Noel has worked predominantly in the goldfields of Western Australia, Pilbara iron ore fields and the Northern Territory. He has worked with Ashton Mining, Great Central Mines, and held management roles with API Management, Galaxy Resources, Citic Pacific Mining and Silver Lake Resources. Noel is a member of the AusIMM and the Australian Institute of Geoscientists. Mr Ong is a member of the AusIMM. He has worked with Ashton Mining, Great Central Mines, and held management roles with API Management, Galaxy Resources, Citic Pacific Mining and Silver Lake Resources. Over the last 10 years, Mr. Ong has been involved in project generation and capital raising for listing of several companies on the Australian Stock Exchange. Noel Ong was one of the foundation Directors of Siburan Resources Limited and held the role of Managing Director from 2009 to 2017. Mr. Ong is also the founder of Samso Media and Samso Insights.