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Kalimantan Gold

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Faldi Ismail, Director, Chief Executive Officer and Deputy Chairman

Faldi Ismail has significant experience working as a corporate advisor specialising in the restructure and recapitalisation of a wide range of ASX-listed companies.Mr Ismail has many years of investment banking experience covering a wide range of sectors, with a specific focus on the resources sector. Mr Ismail is currently a director of several ASX-Listed companies. His experience will serve the Company well in its next stage of growth. Resident of Australia. Born 1976.

Doris Meyer C.G.A., Director and Corporate Secretary

Doris Meyer has been involved with the Company since 1997 initially as Corporate Secretary, then Chief Financial Officer, becoming a director in 2000. Ms. Meyer retired from the role of Chief Financial Officer in October 2013. She remains as Corporate Secretary. Ms. Meyer is well experienced in the mining industry and she is a member of the Associations of the Certified General Accountants of British Columbia and Canada. Ms. Meyer has a broad network of contacts in financial markets in North America and Europe. Resident of Canada. Born 1952.

Dr. Peter Pollard, Director and Non Executive Chairman

Peter Pollard is a consulting economic geologist with more than 20 years experience. He holds a PhD from James Cook University, Australia and is a Member of the Australasian Institute of Mining and Metallurgy and a Fellow of the Society of Economic Geologists. Dr Pollard has consulted widely on porphyry copper-gold and iron oxide copper-gold deposits. He has worked on some of the world's major porphyry copper-gold deposits including Grasberg (Indonesia), Escondida Norte (Chile) and Oyu Tolgoi (Mongolia). In addition, he has consulted on porphyry exploration programs in Australia, China, Indonesia, Iran, Kazakhstan, Mongolia, Peru, U.S.A. and Vietnam. Born 1952.

Stephen Hughes, Director

Stephen Gregory Hughes (aged 43), is a geologist with over 20 years technical and management experience in copper-gold exploration and open pit and underground mine geology. He is recognized in Indonesia as a leading expert on copper-gold systems, and has evaluated more than 30 copper-gold deposits across Indonesia and the Philippines. His experience includes 12 years with Freeport-McMoRan Copper & Gold, managing their regional exploration activities and underground mine geology group, and he was also involved in the Grasberg open pit mine geology operations. He joined Oxiana Limited / OZ Minerals as Exploration Manager in 2007, focused on growing the company through exploration and acquisition of advanced copper-gold opportunities in Indonesia. Stephen is currently based in Jakarta Indonesia, as a key member of the Tigers Realm Group's copper-gold management team, where he is responsible for identifying, acquiring and developing high quality mineral resource and energy assets. Mr. Hughes is currently a director of PT Emas Mineral Murni, a private Indonesian mining and exploration company. He has not held any other directorships or partnership positions in the last 5 years. Born 1970.

Raynard von Hahn, Director

Mr. von Hahn is a practicing securities lawyer in British Columbia and was called to the bar in 1993. Born 1959.