Bardoc Gold Ltd (ASX:BDC)

Building a significant new mid-tier Australian gold company in the world-class North Kalgoorlie region of WA’s Eastern Goldfields

BARDOC GOLD PROJECT
Western Australia

Following Bardoc Gold’s merger with Excelsior Gold Limited (ASX:EXG), Bardoc acquired the 100%-owned Bardoc Gold Project located 30 to 55km north of Kalgoorlie in Western Australia.

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APHRODITE GOLD PROJECT
Western Australia

The Aphrodite Gold Project is located 65km north of Kalgoorlie in the Eastern Goldfields of Western Australia and has a long history of exploration and resource estimation by several parties dating from its discovery in the mid-1990s.

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MULWARRIE GOLD PROJECT
Western Australia

The Mulwarie Gold Project is located 150km north-west of Kalgoorlie in the Ularring District of the North Coolgardie Mineral Field. The project encompasses two contiguous tenements, M30/119 (68 Ha) and M30/145 (112 Ha), which lie 10km north-west of the Davyhurst Mining centre.

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SOUTH WOODIE WOODIE PROJECT
Western Australia

The South Woodie Woodie Manganese Project comprises of 2 retention licences and 3 granted exploration licences. The retention licences cover both of the JORC inferred resources that Spitfire has discovered and developed since 2007. The South Woodie Woodie project lies along strike and to the south of the1.6Mtpa Woodie Woodie Manganese Mining Centre (operated by Consolidated Minerals Limited) and in close proximity to several emerging manganese projects.

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ENGLAND GOLD PROJECT
Western Australia

In late 2016, Bardoc Gold acquired 100% of the granted Western Australian gold exploration license E38/2869 which is known as the England Gold Project.

The England project is located within the Laverton Shire on the Laverton (SH51-02) 1:250,000 geological sheet and the Laverton (3340) 1:100,000 sheet. The tenement is located 15km south south-west of Laverton along the Granny Smith mine road and then west along station tracks and is 7km to the north-east along a major structural corridor that hosts the world class Wallaby gold deposit (currently >7Moz Au).

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Last updated 11th July 2019

JOHN YOUNG
EXECUTIVE DIRECTOR
B.AppSc (Geology), MAusIMM

Mr Young is a highly experienced geologist who has worked on exploration and production projects encompassing gold, uranium and specialty metals, including tungsten, molybdenum, tantalum and lithium. Mr Young’s corporate experience includes appointments as Chief Executive Officer of Marenica Energy Limited and CEO and Director of Thor Mining PLC. Mr Young was Pilbara Minerals Exploration Manager from June 2014 until August 2015, appointed Technical Director in September 2015 and transitioned to Non-Executive Director in July 2017 until his resignation in April 2018. Mr Young is also a Non-executive director of AIM listed Mosman Oil and Gas.

NEIL BIDDLE
EXECUTIVE DIRECTOR
BAppSc (Geology), MAusIMM

Mr Biddle is a geologist and Corporate Member of the Australasian Institute of Mining and Metallurgy and has over 30 years’ professional and management experience in the exploration and mining industry. Mr Biddle was a founding Director of Pilbara Minerals Limited, serving as Executive Director from May 2013 to August 2016, serving as a Non-Executive Director from August 2016 to 26 July 2017. Throughout his career, Mr Biddle has served on the Board of several ASX listed companies, including Managing Director of TNG Ltd from 1998 - 2007, Border Gold NL from 1994 - 1998 and Consolidated Victorian Mines from 1991 – 1994.

ROWAN JOHNSTON
EXECUTIVE DIRECTOR
BSc (Mining Engineering), first class mine managers certificate

Mining Engineer and experienced executive director, most recently being the Managing Director of Excelsior Gold Limited. Previous positions included Acting CEO and Executive Director of Operations for ASX listed Mutiny Gold Limited prior to the takeover by Doray Minerals Limited, previously Executive Director of Integra Mining.

TONY LEIBOWITZ
DIRECTOR, NON-EXECUTIVE CHAIRMAN

Mr Leibowitz has over 30 years of corporate finance, investment banking and broad commercial experience and has a proven track record of providing the necessary skills and guidance to assist companies grow and generate sustained shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where as Chairman and an early investor in both companies, he was responsible for substantial increases in shareholder value and returns. Mr Leibowitz was a global partner at PricewaterhouseCoopers and is a Fellow of the Institute of Chartered Accountants in Australia.

PETER BUTTIGIEG
NON-EXECUTIVE DIRECTOR
B App Sc. (I.T)

Peter is an IT Processional with over 30 years experience. Peter is the Founder and Managing Director of RMS (Aust.) Pty Ltd, a successful and widely used business that designs IT Systems for the global hospitality, mining, defence and shopping centre industries.

Melbourne based, Peter holds a Bachelor of Applied Science (Information Technology) and graduated with Distinction from Monash University.

Last updated 11th July 2019

Perth Office

130 Stirling Highway
North Fremantle
Western Australia 6159

Postal Address

Locked Bag 4
North Fremantle
Western Australia 6159

Phone: +61 8 6215 0090
Fax: +61 8 6215 0091

Last updated 11th July 2019

DIRECTORS

John Young - Managing Director
Russell Hardwick - Chief Financial Officer / Company Secretary
Neil Biddle - Executive Director
Rowan Johnston - Executive Director
Tony Leibowitz - Non-Executive Director / Chairman
Peter Buttigieg - Non-Executive Director

REGISTERED OFFICE

130 Stirling Highway
North Fremantle, WA 6159

Phone: +61 8 6215 0090
Fax: +61 8 6215 0091
Email: [email protected]
Website: www.bardocgold.com

INDEPENDENT SOLICITOR AUSTRALIA

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

AUDITORS

Bentleys
Level 3, 216 St Georges Terrace
Perth WA 6000

SHARE REGISTRY

Computershare
Level 11, 172 St Georges Terrace
Perth WA 6000

ASX CODE: BDC
Ordinary Shares

Last updated 11th July 2019