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 Arckaringa Energy Pty Ltd , a Director of PepinNini Resources Pty Ltd, a Director of Rank Geological Services Pty Ltd and a Director of Sinosteel PepinNini Curnamona Management Pty Ltd.

Albert Harris joined the company as a director on January 31^st, 2005.  He has been involved in the international petroleum and resource industries for over 55 years.  He has had senior management responsibility for exploration operations and development of major mineral and petroleum resource projects in Australia, West Africa, the Middle East and USA.  He has been a director of Australian private and public companies for over 20 years.  He is also a member of the Corporate Governance Committee, the Audit Committee and the Remuneration Committee.  He is currently a director of Takoradi Ltd and Goldsearch Ltd which are both ASX listed public companies.

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 and holds a directorship in Braemore Resources plc.

Phil commenced work with PepinNini in 2004. He was previously employed as an exploration geologist by Rio Tinto Exploration for 15 years during which time he was involved in projects exploring for magmatic nickel, PGE's, gold, diamonds, base metals, uranium and coal. For 5 years he acted as Project Geologist and Team Leader of Rio Tinto's Giles Nickel Program and was responsible for establishing access to, and exploring, tenements within the Musgrave Province for magmatic nickel sulphides and PGEs associated with the Giles Complex, Broken Hill style base metals within the Birksgate Complex and diamonds.

Being the first modern explorers to secure exploration access to AP Land since the proclamation of the Pitjantjatjara Land Rights Act in 1981 the project team was faced with a variety of issues whilst developing an effective approach to exploration operations. PepinNini is fortunate to be able to benefit from Phil's exploration management experience in the Musgrave Province region of South Australia particularly from his established working relationships with APY administration, executive, anthropologists and legal representatives. His contact with traditional owners and resident community groups has also benefited PepinNini's exploration activity. As an active explorer in the area over the past 20 years he has developed an understanding of the potential opportunities that may exist and the most effective exploration approach to achieve success.

Colin has more than 10 years uranium exploration experience and joined PepinNini in early 2009. Formerly Vice President-Exploration & Geology for Uranium One Inc. where he managed uranium projects in Canada, USA, Kazakhstan, Kyrgyz and Australia. He was involved in bringing the Honeymoon Uranium Deposit to the development stage. Has a strong focus on project generation and assessment. Qualified Person under NI43-101 and a Competent Person in accordance with the JORC code for purposes of compliant uranium resource reporting and estimation.

Previously worked for Southern Cross Resources as a Senior Geologist and Technical Manager. Primarily involved in the exploration of the Honeymoon and Goulds Dam uranium deposits and the discovery of the Brooks Dam uranium deposit. Has extensive experience in gold and base metal exploration having been employed by Pasminco and MIM on their Curnamona Province projects. Colin was involved in the Benagerie Ridge Project and the discovery of the Portia, Shylock and Morocco.

Dr Rutherford has 9 years experience as an exploration geoscientist. Before he joined PepinNini Minerals in 2008 he was employed by Primary Industies & Resources of South Australia (PIRSA) as a Project Geologist and Program Leader for their Musgrave Province Program. He was primarily involved in project generation, planning and supervision. His responsibilities included negotiating clearances with the traditional owners, company liaison and management of field exploration programs.

Prior to his employment by PIRSA he worked as a geologist for Hillgrove Resources on the Kanmantoo Copper Mine redevelopment, Mithril Resources and Homestake Gold. Lachlan has completed the Unaipon School Pitjantjatjara Language course.