Rebecca Holland-Kennedy was a founding director of PepinNini Minerals Limited and has been a board member and company secretary since 2002. She has more than 30 years experience in exploration company administration and data management. She has held positions with Robertson Research, Macquarie University, NSW Department of Mines and Energy as well as acting as exploration and data management consultant to AGL, Amax, BHP, AGIP, Shell, CRA, Caltex and Meekatharrra Mineral Limited. She is a Director of PepinNini Resources Pty Ltd, PepinNini Robinson Range Pty Ltd, PepinNini Resources Queensland Pty Ltd, PepinNini Minerals International Pty Ltd and Sinosteel PepinNini Curnamona Management Pty Ltd.

Mr Lambert was appointed a director of the company on October 12^th 2006.  He brings to the company financial and capital raising expertise and a close association with major investment institutions based in London and Asia.  His financial background is predominantly commodity based specialising in base and precious metals.  Over a period of 17 years, Mr Lambert headed up the London and global precious and base metals trading for Elders Finance Group, The Rural and Industries Bank of Western Australia, Barclays Bank and Prudential Securities (USA).  During his time at these companies, he was responsible for the managing of global dealing operations in the world’s major financial centres and structuring of corporate and project finance transactions for governments, central banks, industrial companies and mining houses.  He currently holds the position of Chairman of Altona Resources Plc.

Robert (Wei) Sun is a resource investment analyst with over 10 years experience in international trade and the resource industries of China, Canada and Australia. He has held positions as a business manager, resource and project analyst with major Chinese and Australian companies. Robert has exceptional communication skills being able to communicate on a corporate and technical level in Chinese and English. He has maintained a close association with major Chinese companies involved in Mineral Resources and has established contacts within the Asian investment sector.