Investor Presentaiton

Board of Directors OSINO RESOURCES Heye Daun (President & CEO, Co-Founder): Mining engineer and company builder with more than 25 years of mining & public markets experience. Demonstrated ability to deliver value with two successful exits (AYX sold to BTO for C$180m in 2012 and EGX merged into LUM in C$200m transaction in 2016). Previous roles in banking & fund management in South Africa. First 10 years of career with Rio Tinto and AngloGold, building & operating mines in Africa. Alan Friedman (Chairman, Co-Founder) Toronto-based public markets entrepreneur with more than 20 years of experience & various successful acquisitions, financings & go-public transactions in mining, oil & gas, cannabis, e-sports and technology. Formerly with Investec Bank and Director of the Canada-Southern Africa Chamber of Business. Dave Hodgson (Non-Executive Director): Mining industry veteran with decades of experience mainly with Anglo American & De Beers. Former COO & Board member of AngloGold Ashanti. Former Director of Acacia Mining, Uranium One & various other explorers & developers. Former Director of Auryx Gold Corp. during time of sale to B2 Gold Corp. Lazarus Shigwedha (Non-Executive Director): Portfolio manager with Investec Asset Management in Cape Town. Broad frontier investment experience across various African sectors and jurisdictions with emphasis on cement, infrastructure and resources. Lazarus is a Namibian citizen and responsible for Investec's significant Namibian pension investments. Margot Naudie (Non-Executive Director): Veteran Canadian portfolio manager with 25 years experience managing long-only, long/short, and global natural resource strategies at TDAM, where she served as Managing Director, and CPPIB, where she was Senior Portfolio Manager for the Global Materials sector. She has been voted a Brendan Wood Top Gun in 2009 to 2013. She holds an M.B.A. from the University of Western Ontario, a Bachelor of Arts degree in Political Science/Economics from McGill University, and the Chartered Financial Analyst designation. Marvin Singer (Non-Executive Director): Marvin is a former Senior Partner at Norton Rose Fulbright Canada LLP and brings over 40 years of wide-ranging experience in natural resources law to Osino's Board. Norton Rose is one of North America's largest law firms. Since January 2020 he has been a corporate consultant to private and public companies after retiring from practicing corporate, securities and natural resources law. 23

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