Board of Directors

Leigh Curyer
Chairman

Mr. Curyer has over 20 years experience in the resources and corporate sector. Mr. Curyer is the founder, President & Chief Executive Officer of NexGen Energy Ltd. and was previously the Chief Financial Officer and head of corporate development of Southern Cross Resources (now Uranium One). In addition, for three years Mr. Curyer was Head of Corporate Development for Accord Nuclear Resource Management assessing uranium projects worldwide for First Reserve Corporation, a global energy -- focused private equity and infrastructure investment firm.

Mr. Curyer's uranium project assessment experience has been focused on assets located in Canada, Australia, USA, Africa, Central Asia and Europe, incorporating operating mines, advanced development projects and exploration prospects. While Chief Financial Officer of Southern Cross Resources (now Uranium One), Mr. Curyer managed the exploration, permitting and feasibility study of the Honeymoon Uranium Project in South Australia, ensuring full compliance with NI43-101 reporting. Mr Curyer has raised over $500 million of equity in North America, US, Europe and Australia.

Mr. Curyer is a member of the Institute of Chartered Accountants Australia.

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Trevor Thiele
Director

Mr. Thiele has over 30 years experience in senior finance roles in medium to large Australian ASX listed companies. He has been Chief Financial Officer for companies involved in the Agribusiness sector (Elders and Viterra) and the Biotechnology sector (Bionomics). In these roles he combined his technical accounting and financial skills with commercial expertise thereby substantially contributing to the growth of each of these businesses. During this time, he was actively involved in IPO's, capital raisings, corporate restructures, mergers and acquisitions, refinancing and joint ventures.

Mr. Thiele is currently non-executive director of a number of non-listed Australian entities, including the role of Chairman of the Finance & Audit Committee for two of these entities.

Mr. Thiele holds a Bachelor of Arts in Accountancy from the University of South Australia and he is a member of the Institute of Chartered Accountants in Australia.

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Richard Patricio
Director

Mr. Patricio is the CEO and President of Mega Uranium Ltd., a uranium-focused investment and development company with assets in Canada and Australia. He is a qualified lawyer (Ontario) with over 15 years of experience working with and for public companies. He has built a number of mining companies with global operations and spent 10 years with a TSX-listed investment company focused in the resource and early-stage investment space. Mr. Patricio holds and has held senior officer and director positions in several mining companies that are listed on the TSX, ASX, NYSE and AIM exchanges.

Mr. Patricio received his law degree from Osgoode Hall and was called to the Ontario bar in 2000.

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Karl Laufmann
Director

Mr. Laufmann has worked in financial markets for the past 25 years, holding positions with Salomon Smith Barney Inc., Citigroup Inc. and HSBC, focusing on capital raising, portfolio management and corporate advisory mandates. Through his career, Mr Laufmann has advised and funded several ASX resource companies from early stage venture capital, through to IPO, and discovery. Mr Laufmann holds an Economics degree from the University of Western Australia.

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