# Mark Rodda

Executive Chairperson

## Career chronology

- **Director since 2010; Executive Director effective 2021-09-16; Executive Chair effective 2024-10-03: Antipa Minerals Limited** — Executive Chairperson; previously Executive Director (Commercial and Legal) and non-executive director. [Appointment of Mark Rodda as Executive Chair](<https://antipaminerals.com.au/upload/documents/investors/asx-announcements/241003004157_24-10-03-Antipa_MediaRelease_AppointmentofExecutiveChair_FINAL.pdf>) (pp. 1-2; effective date and director since 2010); [Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; 2024 director listing)

- **Before its 2007 takeover by Norilsk Nickel: LionOre Mining International Ltd** — General Counsel and Corporate Secretary. [Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; career biography)

- **Director appointed 13 October 2011; non-executive chair 15 July 2014 through June 2015 transaction; continued as director after the scheme: Coalspur Mines Ltd** — Chairperson; earlier non-executive director. [Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; former Chairperson); [Appointment of Mark Rodda as Executive Chair](<https://antipaminerals.com.au/upload/documents/investors/asx-announcements/241003004157_24-10-03-Antipa_MediaRelease_AppointmentofExecutiveChair_FINAL.pdf>) (p. 1; former Chair); [Coalspur scheme booklet](<https://announcements.asx.com.au/asxpdf/20150319/pdf/42xcxf6v0t5blz.pdf>) (p.30; chair tenure and identity); [Coalspur Announces Implementation of Scheme of Arrangement](<https://www.globenewswire.com/news-release/2015/06/25/747494/28127/en/coalspur-announces-implementation-of-scheme-of-arrangement.html>) (scheme completion; director retained)

## Education and qualifications

### Reported legal and arts qualifications [mark_rodda_education]

As reported through 2024 · issuer reported · medium materiality

Issuer filings list BA and LLB. The institutions and award dates were not available in the primary disclosures read, and the credentials were not independently verified.

**Attribution:** Individual involvement documented. The qualifications are relevant to executive-chair legal, commercial and corporate oversight; the issuer is the source.

**Relevance:** Role fit for legal/commercial governance; independent credential verification remains limited.

[Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; qualifications and biography); [Directors &amp; Management](<https://antipaminerals.com.au/about-us/directors-management>) (lines 30-34; BA, LLB)

## Contributions and company outcomes

### LionOre takeover during General Counsel tenure [mark_rodda_lionore_outcome]

Through 2007 · issuer reported · medium materiality

Antipa’s annual report states Rodda was LionOre General Counsel and Corporate Secretary before Norilsk Nickel’s takeover for more than US$6bn. This establishes role overlap with a substantial transaction, not Rodda’s personal causal contribution.

**Attribution:** Role overlaps event; causation unproven. General Counsel and Corporate Secretary role overlapped the takeover; no source reviewed assigns him individual deal leadership or outcome.

**Relevance:** Relevant corporate transaction and legal governance experience; not evidence of Antipa operating delivery.

[Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; biography and takeover disclosure)

### Antipa resource and funding progress during executive tenure [mark_rodda_antipa_delivery]

2021-2026 · issuer reported · medium materiality

While Rodda was an executive director and later chair, Antipa completed a A$17m Citadel interest sale, reported a A$51.2m cash balance at 31 December 2025, and grew its total resource to 2.9 Moz gold / 3.6 Moz AuEq by April 2026. These are company outcomes; no source establishes Rodda as the individual cause.

**Attribution:** Role overlaps event; causation unproven. Executive director/chair oversight overlapped these events; transaction agreement pre-dated his chair appointment, and no individual attribution is established for the resource estimate.

**Relevance:** Relevant to portfolio allocation and oversight; Minyari had not reached production by cutoff.

[Citadel Joint Venture Interest Sale Completes](<https://antipaminerals.com.au/upload/documents/investors/asx-announcements/241025031236_20241025-AntipaMediaRelease-CitadelTransactionCompletes-Final.pdf>) (pp. 1-2; transaction and cash proceeds); [Interim Financial Report for the half-year ended 31 December 2025](<https://announcements.asx.com.au/asxpdf/20260313/pdf/06xcmhz7w7gm45.pdf>) (pp. 21-22; A$51.17m cash at 31 Dec 2025); [Minyari Project Resource Grows to 3.6 Moz Gold Equivalent](<https://antipaminerals.com.au/upload/documents/investors/asx-announcements/260401212515_2026-04-02-MinyariProject-MREUpdate.pdf>) (pp. 1-2; resource estimate)

## Business failures and setbacks

### PFS timing extended while technical option studies were completed [mark_rodda_pfs_schedule]

2026-09-22 · issuer reported · low materiality

The issuer stated that completing detailed processing and mine-schedule option studies extended the expected Minyari PFS release to November 2026. All principal PFS technical workstreams and option studies were reported complete; no operational project failure is established.

**Attribution:** Role overlaps event; causation unproven. Chair oversight overlapped the schedule extension. The issuer tied extra time to comparative technical work; no evidence of personal fault.

**Relevance:** A modest delivery-timing issue in a pre-production development project.

[Minyari PFS Option Studies Update: Optimal Processing and Mine Scheduling Configuration Defined](<https://investorpa.com/announcement-pdf/20260922/345507.pdf>) (pp. 1-2; timing extension and completed workstreams)

### Coalspur funding shortfall and sale during chair tenure [mark_rodda_coalspur_financing]

2014-2015 · documented · high materiality

Coalspur rejected a US$175m final senior facility as insufficient to fund construction of Vista; repayment of its existing facility accelerated, with a later extension tied to a proposed transaction. Coalspur’s board recommended a sale and in June 2015 its shareholders received A$0.023 per share under the completed scheme. The board’s decision followed a strategic review in a challenging funding market; this is a company financing setback, not an established finding of personal misconduct.

**Attribution:** Role overlaps event; causation unproven. Rodda was non-executive chair from July 2014 and signed the scheme booklet; the reviewed sources do not establish that he personally caused the funding shortfall.

**Relevance:** Material historical project-financing and board-oversight experience for an executive chair at a study-stage developer.

[Annual Financial Report year ended 31 December 2014](<https://announcements.asx.com.au/asxpdf/20150430/pdf/42y6y2w7lp08mr.pdf>) (p.19, Financial Condition and Liquidity; funding package and repayment); [Coalspur scheme booklet](<https://announcements.asx.com.au/asxpdf/20150319/pdf/42xcxf6v0t5blz.pdf>) (pp.4-5 and p.30; chair letter, strategic review, identity and tenure); [Coalspur Announces Implementation of Scheme of Arrangement](<https://www.globenewswire.com/news-release/2015/06/25/747494/28127/en/coalspur-announces-implementation-of-scheme-of-arrangement.html>) (scheme implementation and A$0.023 consideration)

## Suitability for the current role

### Relevant chair experience with limited personal attribution [mark_rodda_role_fit]

Current role at cutoff · analyst inference · medium materiality

Given Rodda’s stated legal/commercial career, General Counsel role at LionOre and Antipa executive-chair appointment, his background is relevant to company legal, transaction and governance oversight. This is an analyst inference; quantified personal delivery and independent credential verification are limited.

**Attribution:** Responsibility not applicable. Inference based on the cited biography and role history; it does not assign individual responsibility for employer outcomes.

**Relevance:** Role fit is stronger for corporate/legal oversight than for technical mine-building execution.

[Annual Report for the year ended 30 June 2024](<https://announcements.asx.com.au/asxpdf/20240927/pdf/068cw4ztxq2zp2.pdf>) (p. 5; biography and qualifications); [Appointment of Mark Rodda as Executive Chair](<https://antipaminerals.com.au/upload/documents/investors/asx-announcements/241003004157_24-10-03-Antipa_MediaRelease_AppointmentofExecutiveChair_FINAL.pdf>) (p. 1; chair appointment); [Directors &amp; Management](<https://antipaminerals.com.au/about-us/directors-management>) (lines 30-34; current role)

## Evidence gaps

- Issuer disclosures do not establish Rodda’s personal responsibility for LionOre’s takeover, Coalspur project outcomes, Citadel sale negotiations or Antipa resource growth.

- No independent BA/LLB registry verification, exhaustive litigation/court search, criminal or sanctions check, employment reference, or complete safety/environment enforcement check was performed; no clean/clearance conclusion is made.

- Coalspur financing documents do not isolate Rodda’s personal contribution to financing decisions; the report does not assess total shareholder returns over a defined holding period.

- Historical search entries were inherited without an independently verifiable audit trail. Refresh searches were targeted and limited; material former-employer and regulator records have not been exhaustively reviewed.

- A same-named Tamworth councillor appeared in general search results; the records reviewed did not establish that this is the Antipa executive, so those results were not attributed to him.
