Phone: +61 (08) 6145 0291

The Board & Senior Management

DR REINOUT KOOPMANS

-PhD, MSc, Drs

Non-Executive Chairman

Dr Koopmans spent 15 years in investment banking, based in London. He was responsible globally for public equity raising for natural resource companies at Deutsche Bank and he led the European equity capital markets team at Jefferies International. In the 1990’s, Reinout was a management consultant with McKinsey & Co in Germany and South-East Asia. He has significant business experience in Germany. Reinout has a PhD and Masters degree from the London School of Economics, and a degree from Erasmus University, Rotterdam.

DR CHRIS GILCHRIST

– C.Eng FIMMM,

Managing Director

A highly experienced international mining executive with over 35 years mining management and director level experience. He has successfully built and managed large mining operations in Europe and Africa. Importantly, Dr Gilchrist has significant experience in potash mining, processing and marketing and is based in Europe.

He was General Manager and Operations Director for Cleveland Potash Limited (UK) now part of the Israel Chemicals group. From 2011 to 2014, he was a Non-Executive Director of South Boulder Mines (now Danakali Ltd) managing feasibility work on the Colluli potash project in Eritrea. More recently he has acted as Project Manager and adviser to Circum Minerals on their Ethiopian potash project.

PATRICK MCMANUS

-BSc (Hons),MBA, FAusIMM,FAICD

Non-Executive Director

Patrick McManus has a degree in mineral processing from Leeds University and an MBA from Curtin University. A mining professional for more than 30 years, his work has taken him to many sites within Australia and overseas, including Eneabba and the Murray Basin in Australia, and Madagascar, Indonesia and the United States. During that time, Patrick has worked in operational, technical and corporate roles for RioTinto, RGC Limited and Bemax Resources Limited. He was a founding director and, from January 2007 to March 2010, managing director of ASX-listed Corvette Resources Limited. Patrick McManus is the Managing Director of Parkway Minerals NL.

RORY LUFF

-BCom

Non-Executive Director

Mr Rory Luff is a current Non-Executive Director of Davenport. He is the founder of BW Equities, a specialist Melbourne equities advisory firm and has over 15 years experience in the financial services industry. Rory has spent most of his career in the financial markets advising resources companies on capital raisings and financial markets strategy.

HANSJORG PLAGGEMARS

Non-Executive Director

Mr Plaggemars is an experienced company director with a deep knowledge of corporate finance, strategy and governance. He has served on numerous boards in a variety of industries which includes Delphi Unternehmensberatung who are a substantial shareholder in Davenport. Mr Plaggemars is resident in Germany and has deep experience of corporate and capital markets in Europe.

AMANDA WILTON-HEALD

Company Secretary

Amanda is a Chartered Accountant and has more than 20 years of accounting, auditing (of both listed and non-listed companies) and company secretarial experience within Australia and the UK. Amanda has been involved in the listing of junior exploration companies on the ASX and has experience in corporate advisory and company secretarial services.

JASON WILKINSON

– MSc, BSc, CSci, MIMMM

Project Director

A geologist with over 25 years experience, he has worked in Australia, USA, Middle East, Turkey and Greece. His most recent role was as in-country MD for a potash project in Ethiopia where he established the exploration team taking the project through a full resource drill-out and feasibility study. He is the project director of Davenport Resources. Residing in Europe, Mr Wilkinson will be responsible for planning and implementing Davenport’s potash exploration program.

ROBERT VAN DER LAAN

Chief Financial Officer

Mr Van der Laan is a qualified accountant with more than 30 years’ experience in the management of financial and risk management systems of public and private companies, in the resources and engineering sectors.

The Board & Senior Management

DR REINOUT KOOPMANS

Non-Executive Chairman

DR CHRIS GILCHRIST

Managing Director

PATRICK MCMANUS

Non-Executive Director

RORY LUFF

Non-Executive Director

HANSJORG PLAGGEMARS

Non-Executive Director

AMANDA WILTON-HEALD

Company Secretary

JASON WILKINSON

Project Director

ROBERT VAN DER LAAN

Chief Financial Officer

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