E79 Gold Mines Limited will be chaired by Non-Executive Director Mr. Chris Cairns, who was Managing Director of the highly successful WA gold explorer and producer Integra Mining until its agreed takeover by Silver Lake Resources in 2013. He is currently Executive Chairman of successful Victorian copper-gold explorer Stavely Minerals. Mr. Peter Ironside, also a former Integra Director and a current Non-Executive Director of Stavely Minerals, is also on the E79 Board along with highly experienced geologist Ms. Deborah Lord. Ms. Lord has worked for Western Mining Corporation, Placer Dome, SRK Consulting and BHP and is a Director of the UWA Centre for Exploration Targeting and chair of VALMIN. The Company Secretary is Ms. Amanda Sparks, who is a Chartered Accountant with over 30 years of financial experience, both with explorers and producers. Amanda is currently a Non-Executive Director of Stavely Minerals.