Indophil Resources NL - Corporate Governance

	Richard Laufmann Chief Executive Officer and Managing Director B Eng (Mining), MAusIMM, MAICD. Refer to Board of Directors

	Anita Krauser Chief Financial Officer and Company Secretary B.Bus (Acc), CFTP Ms Krauser was appointed as Chief Financial Officer of Indophil in December 2007. She is a qualified accountant with over 14 years experience holding a number of senior financial roles in several companies. Ms Krauser has considerable commercial and minerals industry experience in Australia and offshore. She was previously with Xtralis Pty Ltd and Lafayette Mining Limited. Ms Krauser is a member of the Finance and Treasury Association. Ms Krauser was appointed Company Secretary on 7 November 2008.

	Scott Caithness General Manager - Exploration and Business Development B.App. Sc. (Geology); MAusIMM Mr Caithness was appointed General Manager – Exploration and Business Development in January 2007. He has over 24 years experience in the minerals industry, including a significant period with Rio Tinto, as Group Head of Exploration at Vedanta Resources and a term as Australia`s Senior Trade Commissioner in Malaysia and Brunei. With a background in geology, Mr Caithness has extensive management, technical, commercial and strategic experience.

	Richard Mirfield Senior Manager - Technical M.Eng.Sc.; B.Sc.; B.E. Hons (Metallurgical) Mr Mirfield joined Indophil in 2006 and is the Senior Manager Technical. He is a metallurgical engineer with 20 years experience in operational, managerial and study roles, including with Western Mining Corporation (WMC). Project roles held with WMC included the Pinares nickel laterite project in Cuba, the Meliadine gold project in northern Canada, Olympic Dam expansion studies in South Australia and Queensland Phosphate. He was a contract metallurgist at Zinifex’s Century Mine in Queensland overseeing thickening, filtering, drying, concentrate handling and water treatment at the port. Mr Mirfield was involved in the Tampakan Project Pre-Feasibility Study. With Xstrata now managing the Tampakan Project, Mr Mirfield together with Mr Robbins, are the two Indophil representatives on the management committee overseeing the Tampakan Project.

	Gavan Collery Manager - Corporate Affairs Mr Collery was appointed to his current position at Indophil in September 2005 to manage investor, media and community relations. He has worked in the mining industry in related capacities for more than 20 years. Prior to joining Indophil, Mr Collery worked with WMC for more than 14 years and prior to that with Elders Resources NZFP. In the context of WMC’s and Indophil’s long-standing interest in the Tampakan Project in the Philippines, Mr Collery is a Vice President and Life Member of the Australia-Philippines Business Council. He is a co-founder of the Melbourne Mining Club and sits on its Steering Committee. Mr Collery has a formal background in journalism.