Matt Nixon

Career chronology

• Appointed GM Leonora 1 August 2023, with transition over September quarter; CEO from 29 January 2026: Genesis Minerals — Chief Executive Officer; previously COO and GM Leonora. Leadership restructure (Page 1; CEO appointment); Appointment of general manager Leonora (Page 1, GM appointment and transition)

• February 2021 to June 2023 as reported by issuer: Labyrinth Resources — Chief Executive Officer. Acquisition scheme booklet (Senior management, Nixon biography)

Education and qualifications

Issuer-reported qualifications

Issuer biography as dated · issuer reported · low materiality

Genesis reports a Bachelor of Mining Engineering from UNSW, a WA First Class Mine Manager certificate, and AICD graduate status. These qualifications were not independently verified.

Attribution: Responsibility not applicable. The issuer reports these credentials; independent confirmation was not obtained.

Relevance: Relevant to the current role.

Annual Report FY2026 (Printed page 18, Matt Nixon biography)

Contributions and company outcomes

Production growth under current management

FY2025–FY2026 · issuer reported · medium materiality

Genesis reported FY2026 production of 285,402 ounces at A$2,670/oz AISC compared with 214,311 ounces at A$2,398/oz a year earlier. Output includes acquired operations and does not quantify Nixon’s individual contribution.

Attribution: Role overlaps event; causation unproven. Nixon was COO and then CEO in FY2026; the company result is not solely attributable to him.

Relevance: Track record for an operating gold producer.

Annual Report FY2026 (Printed page 10 shareholder letter)

Evidence gaps

• Independent university, professional membership and credential verification remains incomplete.

• Past-employer dates, individual contributions and a comprehensive search of courts and regulators remain incomplete.