Simon Gray

Career chronology

• 2019-10-09–cutoff: Havilah Resources — Executive Director – Chairman, Company Secretary. Annual Report to shareholders (Issuer management page, Simon Gray entry)

• Earlier career; retired from active practice July 2015: Grant Thornton — Partner for 20 years; responsible for Mining and Energy group in final five years. Board of Directors (Board of Directors, Simon Gray entry (issuer biography))

• Current at source access: Nova Eye Medical Limited — Company Secretary. Board of Directors (Board of Directors, Simon Gray entry (issuer biography))

• Current at source access: Vintage Energy Ltd — Company Secretary and Chief Financial Officer. Board of Directors (Board of Directors, Simon Gray entry (issuer biography))

Education and qualifications

Disclosed education and professional memberships

As shown on issuer biography page accessed 9 October 2026 · issuer reported · medium materiality

The issuer lists B.Ec. (Com); Chartered Accountant. The available biography does not disclose all dates, institutions or independent verification details; stated credentials remain issuer-reported.

Attribution: Responsibility not applicable. Records qualifications stated by the issuer; independent verification was not performed.

Relevance: Relevant to the executive’s audit/finance oversight or geological and technical duties.

Board of Directors (Board of Directors, Simon Gray entry (issuer biography))

Contributions and company outcomes

Havilah Resources reported project and corporate progress

FY25–FY26 as stated in cited issuer disclosure · issuer reported · medium materiality

The annual report describes continued exploration and evaluation of South Australian mineral projects. No commercial production outcome is established in the reviewed source.

Attribution: Role overlaps event; causation unproven. The role may overlap the period, but the issuer report does not assign sole or causal credit to this executive.

Relevance: Provides evidence of the operating or project context the leadership team must continue to execute.

Annual Report to shareholders (Annual report, Chair/CEO letter and Review of Operations)

Suitability for the current role

Relevance of current Executive Director – Chairman, Company Secretary role

Current at 2026-10-09 · analyst inference · medium materiality

The issuer identifies Simon Gray as Executive Director – Chairman, Company Secretary. This role is relevant to the company's current mining stage and needs; this is an analyst role-fit inference based on the disclosed title and company profile, not evidence of past personal performance. The reviewed sources do not establish a complete prior-employer chronology, independently verified credentials or full concurrent-interest list.

Attribution: Responsibility not applicable. This is a role-fit judgment, not an outcome or misconduct finding.

Relevance: Assesses alignment of disclosed responsibilities with current company needs.

Annual Report to shareholders (Issuer management page, Simon Gray entry)

Evidence gaps

• A complete dated career chronology, verified education/professional membership and full concurrent-interest record were not established.

• Person-specific enforcement, litigation, safety, environmental, legal and governance searches across material former employers remain uncompleted; no clearance conclusion is implied.