The Asia Miner

APR-JUN 2019

The ASIA Miner - Reporting Important Issues to Mining Companies in the Asia Pacific Region

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the asia miner • volume 16 • issue 2 33 ON THE MOVE Company's longstanding zircon o\ake customer, which contributed to iniঞal development funding for the Company's then Tiwi Islands operaঞons and held up to a 6.7 per cent interest in the Company. Tricoastal's equity interest has since reduced over ঞme to approximately 1 per cent, although it remains the o\ake customer for high value zircon concentrate from Keysbrook. MINING AND MINERALS HALL'S (MMH) José Luis del Valle, Chairman of the Management Board of SOCIMI Lar España Real Estate and the Management Board of WiZink Bank, will be the new president of Mining and Minerals Hall's (MMH) Scienঞfic Commi•ee. Mr del Valle, has a broad, disঞnguished career in the industrial and corporate worlds. Currently, he is Chairman of the Management Board of SOCIMI Lar España Real Estate, posiঞon that he has held since 2014; and chairman of the Management Board of WiZink Bank since 2018. He has also been an adviser and member of Abengoa's Audit Commission since 2016 and Seguros Ocaso's since 2015. PEAKO Dr Darryl Clark was appointed an independent non-execuঞve director of Peako. Dr Clark is an exploraঞon geologist with over 26 years of experience in Australia, Central Asia and South East Asia. SOUTH32 CHAIR SUCCESSION South32 Limited has elected Karen Wood to the posiঞon of Chair Elect of the Board of Directors. Ms Wood will succeed David Crawford AO effecঞve from 12 April 2019, at which ঞme David will reঞre as Chairman and Non- Execuঞve Director. Ms Wood joined the South32 Board as an Independent Non-Execuঞve Director on 1 November 2017 and is a member of the Board's Remuneraঞon Commi•ee, Sustainability Commi•ee and Nominaঞon and Governance Commi•ee. She has extensive experience as a senior execuঞve in the resources sector, having served on BHP's execuঞve team from 2001 unঞl her reঞrement in 2014. Ms Wood's elecঞon follows a formal succession process led by South32 Independent Non-Execuঞve Director and Chair of the Nominaঞon and Governance Commi•ee, Wayne Osborn. VALE Following the controversy of the Brumadinho tailings dam disaster in Brazil in January, Vale's Chief Execuঞve Officer Fabio Schvartsman has temporarily resigned from his role, which allows for the potenঞal of reinstatement in the future. Gerd Peter Poppinga (Execuঞve Director of Ferrous and Coal), Lucio Flavio Gallon Cavalli (Head of Planning and Development of Ferrous and Coal) and Silmar Magalhães Silva (Head of Operaঞons of the Southeast Corridor), have also requested temporary removal from office, which was accepted. The Vale Board of Directors iniঞated the interim succession plan previously discussed to appoint Eduardo de Salles Bartolomeo (currently Execuঞve Director of Base Metals) as the interim CEO of Vale. Claudio de Oliveira Alves (current Head of Pellet and Manganese) will hold the interim position of Executive Director of Ferrous and Coal, and Mark Travers (Head of Legal, Institutional Relations and Sustainability of Base Metals), will hold the interim position of Executive Director of Base Metals. Karen Wood Mines and Money Asia 2-4 April 2019 Hong Kong Convenঞon and Exhibiঞon Centre, Hong Kong asia.minesandmoney.com PACRIM Conference 2019 3-5 April 2019 Auckland, New Zealand pacrim.ausimm.com Mongolia Mining 2019 Internaঞonal Mining & Oil Expo - 9th Ediঞon 10-12 April 2019 2019 Ulaanbaatar, Mongolia mongolia-mining.org Austmine 2019 21-23 May 2019 Brisbane, Australia austmineconference.com.au SDIMI 2019 27-29 May Sydney, Australia sdimi.ausimm.com Mining Investment Europe 18-19 June 2019 Frankfurt, Germany www.mininginvestmenteurope.com AIMEX 2019 27-29 August 2019 Sydney, Australia www.aimex.com.au/home M&E Indonesia 12-14 September 2019 Jakarta, Indonesia Mining Indonesia 2019 18-21 September 2019 Jakarta, Indonesia www.mining-indonesia.com E V E N T S

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