b'Centaurus Metals Limited and its controlled entities Financial Report 31 December 2024Mr Mark D Hancock, B.Bus, CA, F Fin Non-Executive Director Independent non-executive director appointed 23 September 2011.Mr Hancock is a Company Director and consultant to the resource industry with a focus on commercial advisory and commodity marketing. He has over 30 years experience in senior commercial and financial roles across a number of leading companies in Australia and South East Asia, including most recently spending 13 years with Atlas Iron as CFO and CCO and prior to that with oil and gas industry participants Woodside Petroleum Ltd and Premier Oil Plc. During the last three years Mr Hancock has held directorships in the following ASX listed companies: 4CuFe Ltd - Executive Director, part time basis (appointed 1 September 2019) 4Strandline Resources LtdNon-Executive Director (appointed 11 August 2020), Non-Executive Chair (appointed 23 November 2023) Mr Hancock is Chair of the Audit & Risk Committee. Mr Chris A Banasik, B.App.Sc (Physics), M.Sc (Geology), Dip Ed, GAICD Non-Executive Director Independent non-executive director appointed 28 February 2019. Mr Banasik is a geologist with more than 30 years experience across multiple disciplines and commodities. He was a founding Director of WA gold producer Silver Lake Resources (ASX: SLR). He has held a range of senior geological and executive roles for companies including Consolidated Minerals, Reliance Nickel, and Western Mining Corporation. He has extensive experience in nickel exploration, project development and operations, having held several geological and management positions with WMC (1986-2001). Mr Banasik has not held directorships in any other ASX listed companies in the 3 year period prior to the end of the financial year. Mr Banasik is Chair of the Remuneration CommitteeDr Natalia Streltsova, MSc, PhD (Chem Eng), GAICD, MSME, MCIM Non-Executive Director Independent non-executive director appointed 15 August 2022. Dr Streltsova is a Chemical Engineer with both an MSc and PhD. She was Program LeaderHydrometallurgy and Project Manager for WMC Resources between 2000 and 2005, working on a range of projects including Mt Keith and Olympic Dam; Team LeaderHydrometallurgy and Technology Development Manager for BHP Billiton between 2005 and 2008; Manager Development and Technical Solutions for GRD Minproc (2008) and Director, Technical Development, for Vale SA in Brazil between 2008 and 2012. During the last three years Dr Streltsova has held directorships in the following ASX listed companies: 4Australian Potash LimitedNon-Executive Chair (appointed December 2021, resigned 2 February 2024) 4Neometals Limited - Non-Executive Director (appointed April 2016, resigned 30 June 2024) 4Ramelius Resources Limited - Non-Executive Director (appointed October 2019), Chair of the Risk & Sustainability Committee4Western Areas Limited - Non-Executive Director (appointed January 2017 until its takeover by IGO on 20 June 2022) Dr Streltsova is Chair of the Technical Committee.Mr Johannes W Westdorp, B.Bus, CPA, MAICD, GradDip App Sc Chief Financial Officer & Company Secretary Mr Westdorp was appointed as Chief Financial Officer on 11 November 2019 and Company Secretary on 15 January 2020. Mr Westdorp is a Certified Practicing Accountant. He was previously Chief Financial Officer and Company Secretary of Centaurus between 2012 and 2015. He has over 30 years experience in the resources sector and has held the roles of Chief Financial Officer and Interim Chief Executive Officer of mineral sands producer, MZI Resources Ltd and senior roles with Murchison Metals Ltd and Burrup Fertilisers Pty Ltd. He has financial, commercial and operations experience across a number of commodities including iron ore, gold, base metals and mineral sands.Page 4 of 60CENTAURUS METALS LIMITED ANNUAL REPORT 29'