Investor Presentaiton

CARDINAL RESOURCES APPENDIX: Competent Person's Statement & Disclaimer QUALIFIED PERSON - COMPETENT PERSON'S STATEMENT Mr. Daryl Evans, who is a full time employee of Independent Metallurgical Operations Pty Ltd, is a Qualified Person as defined by National Instrument 43-101- Standards of Disclosure for Mineral Projects ("NI43-101"). Mr. Evans holds a Qualified Professional status being a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM). Mr. Evans is an independent consultant appointed by Cardinal. Mr Evans has no economic, financial or pecuniary interest in the company Mr Nicolas Johnson, a member of the Australian Institute of Geoscientists, who is an employee of MPR Geological Consultants Pty Ltd, has compiled the information relating to the Mineral Resources in the Resource Summary of the Namdini Project. Mr Johnson has sufficient experience, which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he has undertaken to qualify as a Competent Person, as defined in the JORC Code and a Qualified Person as defined by the N143-101 instrument. Mr Johnson has no economic, financial or pecuniary interest in the company. Mr. Richard Bray is a Registered Professional Geologist with the Australian Institute of Geoscientists. Mr Bray has compiled the information in this presentation that relates to the Exploration Results and Mineral Resources. Mr. Bray has more than 5 years' experience relevant to the styles of mineralisation and type of deposit under consideration and to the activity which is being undertaken, to qualify as a Competent Person, as defined in the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves" and as a Qualified Person as defined by the NI43-101 instrument. Mr. Bray is a fulltime employee of Cardinal Resources Limited and holds equity securities in the Company. Mr. Ekow Taylor is a Chartered Professional Geologist with the Australasian Institute of Mining and Metallurgy. Mr Taylor has compiled the information in this presentation that relates to the Exploration Results and Mineral Resources. Mr. Taylor has more than 5 years' experience relevant to the styles of mineralisation and type of deposit under consideration and to the activity which is being undertaken, to qualify as a Competent Person, as defined in the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves" and as a Qualified Person as defined by the N143-101 instrument. Mr. Taylor is a fulltime employee of Cardinal Resources Limited and holds equity securities in the Company. Mr Glenn Turnbull, a Competent Person who is a Chartered Engineer and a Member of the Australasian Institute of Mining and Metallurgy and a full-time employee of Golder Associates Pty Ltd has compiled the information relating to the Ore Reserves in the Ore Reserve Summary. Mr Turnbull has sufficient experience which is relevant to the style of mineralization and type of deposit under consideration and to the activity which he has undertaken to qualify as a Competent Person as defined in the JORC Code 2012 and is a qualified person for the purposes of N143-101. Mr Turnbull has no economic, financial or pecuniary interest in the company NO NEW INFORMATION This Presentation contains information extracted from ASX and TSX market announcements reported in accordance with the JORC Code (2012) and NI 43-101 and available for viewing at www.cardinalresources.com.au Cardinal Resources Limited ("Cardinal" or the "Company") confirms that it is not aware of any new information or data that materially affects the information included in any original ASX market announcements carried out at the Company's projects and that all material assumptions and technical parameters underpinning the exploration activities and estimates of Mineral Resources in the relevant market announcements continue to apply and have not been materially changed. The Company confirms that the form and context in which the Competent Person's findings are presented have not been materially modified from the original market announcements. Please also refer to the Company's Annual and Quarterly Reports for further background information which are available on the Company's website. ASX / TSX: CDV | 19

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