Lawson Gold
Lawson Gold Annual Report 2013

DIRECTORS

Simon O'Loughlin

BA (Acc)

Non-executive Chairman
Simon O'Loughlin is the founding member of O'Loughlin Lawyers, an Adelaide based medium sized specialist commercial law firm. He has obtained extensive experience in the corporate and commercial law fields while practicing in Sydney and Adelaide. Simon also holds accounting qualifications. More recently, he has been focusing on the resources sector. He is currently chairman of Kibaran Resources Ltd, and a non-executive director of Neurodiscovery Ltd, Australia Oriental Minerals Ltd, Goldminex Ltd, Petratherm Ltd, director of Aura Energy Ltd, Chesser Resources Ltd and WCP Resources Ltd. In the last 3 years he has also been a director of World Titanium Resources Ltd, Living Cell Technologies Ltd, Avenue Resources Ltd and Strzelecki Metals Ltd.

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Peter Reid

BSc (Hons)

Executive Director
Peter Reid is a professional geologist with 21 years' experience. Peter has strong exploration credentials having worked initially for the Regional Geological Survey of South Australia and later with Minotaur Resources Ltd. This included being involved in the discovery of the world class Prominent Hill Cu-Au deposit that was subsequently sold to Oz Minerals. During this time he generated a portfolio of nickel projects, and aided the spin out of a successful IPO, Mithril Resources Ltd, from Minotaur.

With Minotaur's support he went on to researching Australia's engineered geothermal energy potential, working closely with the University of Adelaide. The result of this work led to formation of Petratherm Ltd, a specialist engineered geothermal explorer and developer, and in July 2004 he led this through to a successful ASX listing as the founding CEO of Petratherm Ltd. With the expansion of the company both in Australia and overseas, the maturation of its flagship project Paralana, he took on the role of exploration manager in 2006 through to 2013. In 2011 he received the Australian Geothermal Energy's Association's Chairman's Award for his services to the Australian Geothermal Industry and he is the current Chairman of the Australia Geothermal Report Code.

In recent months he has reduced his geothermal commitments to focus on new ventures in minerals industry, as both a director of private exploration company and now at Lawson Gold Limited.

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Donald Stephens

BA (Acc), FCA

Non-executive Director
Donald Stephens is a chartered accountant and corporate advisor with over 25 years' experience in the accounting industry, including 14 years as a partner of HLB Mann Judd, a firm of chartered accountants. He is non-executive director of Mithril Rousources Ltd and Papyrus Australia Ltd and currently holds a number of company secretarial positions with listed Public Companies including Toro Energy Ltd, Mithril Resources Ltd, Petratherm Ltd and Minotaur Exploration Ltd. In the last 3 years he has also been a director of TWH Holdings Ltd.