b'CENTAURUS METALS ANNUAL REPORT 2023Mr Hancock is Chair of the Audit & Risk Committee. Mr Chris A Banasik, B.App.Sc (Physics), M.Sc (Geology), Dip Ed, GAICD Non-Executive Director, Age 62 Independent non-executive director appointed 28 February 2019. Mr Banasik is a geologist with more than 30 years experience across multiple disciplines and commodities. He was a founding Director of WA gold producer Silver Lake Resources (ASX: SLR). He has held a range of senior geological and executive roles for companies including Consolidated Minerals, Reliance Nickel, and Western Mining Corporation. He has extensive experience in nickel exploration, project development and operations, having held several geological and management positions with WMC (1986-2001). During the last three years Mr Banasik has not held directorships in any other ASX listed companies. Mr Banasik is the Chair of the Remuneration CommitteeDr Natalia Streltsova, MSc, PhD (Chem Eng), GAICD, MSME, MCIM Non-Executive Director, Age 62 Independent non-executive director appointed 15 August 2022. Dr Streltsova is a Chemical Engineer with both an MSc and PhD. She was Program LeaderHydrometallurgy and Project Manager for WMC Resources between 2000 and 2005, working on a range of projects including Mt Keith and Olympic Dam; Team LeaderHydrometallurgy and Technology Development Manager for BHP Billiton between 2005 and 2008; Manager Development and Technical Solutions for GRD Minproc (2008) and Director, Technical Development, for Vale SA in Brazil between 2008 and 2012. During the last three years Dr Streltsova has held directorships in the following ASX listed companies: Australian Potash LimitedNon-Executive Chair (appointed December 2021, resigned 2 February 2024) Neometals Limited - Non-Executive Director (appointed April 2016) RameliusResourcesLimited,-Non-ExecutiveDirector(appointedOctober2019),ChairoftheRisk& Sustainability CommitteeWestern Areas Limited - Non-Executive Director (appointed January 2017 until its takeover by IGO on 20 June 2022) Dr Streltsova is Chair of the Technical Committee which was formed in January 2023. Mr Johannes W Westdorp, B.Bus, CPA, MAICD, GradDip App Sc Chief Financial Officer & Company Secretary, Age 60 Mr Westdorp was appointed as Chief Financial Officer on 11 November 2019 and Company Secretary on 15 January 2020. Mr Westdorp is a Certified Practicing Accountant. He was previously Chief Financial Officer and Company Secretary of Centaurus between 2012 and 2015. He has over 30 years experience in the resources sector and has held the roles of Chief Financial Officer and Interim Chief Executive Officer of mineral sands producer, MZI Resources Ltd and senior roles with Murchison Metals Ltd and Burrup Fertilisers Pty Ltd. He has financial, commercial and operations experience across a number of commodities including iron ore, gold, base metals and mineral sands.30 ANNUAL REPORT CENTAURUS METALS LIMITED CENTAURUS METALS LIMITED ANNUAL REPORT 31Page 4 of 54'