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Investor Presentaiton

Leadership Team with strong mining expertise Red 5 has a strong and capable Board and Executive team with many years of mining and development experience. Following the two retirements at the Nov-23 AGM, the Red 5 Board has five Directors, which the Board believe represents a good fit for the Company given its current size and status. This concludes the Board renewal process. Board Mark Williams Managing Director & CEO Russell Clark Chair Andrea Sutton Non-executive Director Ian Macpherson Non-executive Director Peter Johnston Non-executive Director Mining Engineer with prior experience at Orica and Xstrata, including General Manager of US$6bn Tampakan Copper Gold Project. MD since 2014. Mining Engineer with >40 yrs experience at Newmont, Grange Resources and Normandy Mining. Chair of CZR Resources and Pearl Gull Iron, NED of Tungsten Mining. Chemical Engineer with >25 yrs experience at Rio Tinto, including Chief Executive and MD at ERA. Director since Nov-2020. Chartered Accountant with >30 yrs in the professional services industry. Specialist in capital structuring, equity and debt raising. Director since 2014. Global mining executive with > 35 yrs experience at Glencore, Minara Resources and WMC. Former Chair of Minerals Council of Australia. Management team David Coyne CFO & Joint Co Sec Richard Hay Chief Operating Officer Byron Dumpleton Chief Geologist Lisa Wynne Joint Company Secretary CPA with 30+ years of senior executive experience at Spartan Resources (formerly Gascoyne), Peninsula Energy and Macmahon Holdings. Geologist with 30+ years of executive and operations experience at Barrick Gold, Evolution Mining, and Gascoyne Resources. Geologist with 30+ years of international experience. Prior experience at KCGM, WMC and Straits Resources. Chartered Accountant with >15 years' experience in Company Secretary and Chief Financial Officer roles for listed companies and not-for-profits. www.red5limited.com Our CORRE Values: Courage, Ownership, Respect, Reliability, Excellence Page: 20
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