Proactiveinvestors Australia

Latin Resources Limited is a mineral exploration company focused on creating shareholder wealth through the identification and definition of mineral resources in Latin America, with a specific focus on Peru.

The Company has a strategy to explore and develop its portfolio of iron ore project and potential gold and iron mineral sands projects. In pursuit of this strategy, the immediate Company's objectives are to:

    * establish structured and focussed exploration programs targeting known anomalous areas close to ports and 
       infrastructure; and
    * drill targets within the existing geological data base where target minerals are highly prospective.

The medium to long term objectives of the Company are to:

    * pursue the discovery of economic mineralisation;
    * seek future projects either by direct application or in joint ventures; and
    * become a producer of gold and iron from one or more of its existing concessions or new projects acquired in the
       future (subject, of course, to being able to delineate an economic ore body).

DIRECTORS

David Vilensky
Chairman

Mr Vilensky is a practising corporate and resources lawyer and the managing director of Perth law firm Bowen Buchbinder Vilensky.  He has more than 30 years experience in the areas of corporate and business law and in commercial and corporate management. He practises mainly in the areas of commercial and corporate law, mining and resources, trade practices law, contract law and dispute resolution.   Mr Vilensky acts for a number of listed and public companies and is also the Non-executive chairman of Zambezi Resources Ltd, an ASX listed company focusing on copper exploration and mining in Zambia.


Christopher Gale
Managing Director

Mr Gale is an experienced executive in both public and private companies having founded and managed a number of private and public businesses over a twenty year period. Mr Gale is also a director of Allegra Capital Pty Ltd, an independent corporate advisory firm and Australian Financial Services License holder. Allegra Capital specialises in providing corporate advice to private and ASX listed companies and the management of equity raisings. He has advised numerous companies in sectors of mining, oil & gas and technology. Before founding Allegra Capital Mr Gale was an executive of the corporate advisory firm Australian Heritage Pty Ltd and previously CEO of listed public company Swiftel.


Frankie Li
Non-executive Director

Mr Li has 25 years of experience on the accounting and finance profession and has extensive experience in compliance, profit planning and cash management. Mr Li is currently a director for a Hong Kong Company called Centinel Limited and is also the Chief Financial Officer of Junefield (Holding) Limited.


Mark Rowbottam
Non-executive Director

Mr Rowbottam is an experienced corporate executive, advisor and company director. Mr Rowbottam has undergraduate science qualifications and a Master of Business Administration with specialties in corporate administration and marketing. He is a Fellow of the Securities Institute of Australia and active member of the Chartered Secretaries Australia and the Licensing Executive Society of Australia and New Zealand. Mr Rowbottam has more than 15 years experience in the corporate finance arena and has been involved in a number of ASX capital raisings, mergers/acquisitions and corporate transactions.


Anthony Begovich
Chief Financial Officer/ Company Secretary

Mr Begovich is a chartered accountant with more than 18 years experience in the resources sector. Mr Begovich previously worked with one of the big four accounting firms with postings in Australia, Indonesia and London and more recently with Australian listed companies as Chief Financial Officer and Company Secretary.



MANAGEMENT

Andrew Bristow
General Manager (Peruvian Latin Resources)

Andrew Bristow -Bachelor of Applied Science in geology and chemistry from the Queensland University of Technology, a first class Honours degree in Geochemistry from the James Cook University of North Queensland, a Master of Management from Tulane University (USA) and an MBA from the CENTRUM business school of the Peruvian Catholic University.

Andrew has 19 years professional experience in the Mining and Environment industries in Australia, Africa and Latin America including almost 10 years based in Peru. He has diverse multi-disciplinary experience related to the exploration and development of gold, porphyry copper and placer deposits and is a member of the Australian Institute of Geoscientists and a Fellow of the Association of Applied Geochemists.


Geoff Blackburn O.A.M
Consulting Geologist

Mr Geoff Blackburn O.A.M. is a practising consulting geologist who graduated from Curtin University with a Bachelor of Applied Science and has spent more than 40 successful years in the mineral exploration industry being responsible for or implicated in the discovery of a large number of mineral deposits. He has had a wide range of experience with a wide range of commodities both within Western Australia and in many overseas countries including two years working in Peru. A former President of the Australian Association of Mining and Exploration Companies (AMEC), he has also served on numerous advisory boards for Government and Tertiary Educational Institutions. In 2004 he was presented with an award as Prospector of the Year and was awarded his O.A.M for services to the Mining Industry on Australia Day 2006.

Mr Blackburn was instrumental in identifying the Guadalupito Iron Sands Project for Latin Resources and was involved in the early exploration of the Ilo Iron Project in the south of Peru. He has been retained to advise the company on the continuing exploration and development of the Guadalupito Iron Sands Project.

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