DUNCAN GIBBS Managing Director & CEO of Gold Road resources 00:10:00

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Duncan Gibbs was appointed as Managing Director and Chief Executive Officer on 17 September 2018. Mr Gibbs has 35 years’ mining industry experience. Prior to joining Gold Road, he held senior and executive positions with AngloGold Ashanti, Acacia and Shell-Billiton. He led the exploration, discovery and development of the >10Moz Tropicana gold project and was Tropicana’s inaugural General Manager. Mr Gibbs also served as General Manager at Sunrise Dam, one of the largest underground gold mines in Australia. As AngloGold’s head of exploration for Australasia, Mr Gibbs managed exploration teams across Australia, China, Mongolia as well as exploration interests in south-east Asia. Mr Gibbs’ experience spans operational management, project studies and construction, HSE management, community engagement, risk and compliance, exploration, mine geology and technical IT. As Managing Director and CEO, Mr Gibbs is the conduit between the Board and management and responsible for the implementation of board-approved sustainability and climate change strategies and policies. Mr Gibbs holds a Bachelor of Science with Honours (First Class) in Geology from James Cook University. He is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM) and a Graduate of the Australian Institute of Company Directors (GAICD). Committee memberships: Growth & Development Committee (Member) Gruyere JV Management Committee (Joint Chair) Gruyere JV Technical Committee (Joint Chair)

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