Directors
Peter Mapheha Maake, BA (Law), LLB
Chairman Elect
Mr Maake is an admitted Advocate of the High Court of South Africa, and practiced at the Johannesburg Bar from 2001 to
2003. He is currently a Director of Matimba Resources (Pty) Ltd, a blacked owned mining company, and Gemstar’s partner in
South Africa.
He is formerly the Corporate Affairs Manager of Mpumalalanga Economic Empowerment Corporation, a South African
Province’s quasi- governmental development organization.
He has practiced as a Legal Advisor to the Department of Housing of the Gauteng Provincial Government, and as Private
Secretary to the Minister for Local Government and Housing in the Limpopo Province of South Africa.
Mr Maake also serves as a director of Cebisa Technologies (Pty) Ltd and Cebisa Telecommunications (Pty) Ltd.
Peter Fiore, BDSc MBA
Director
Doctor Fiore is a qualified Dental Surgeon, who brings to the company relationships in Africa and capital raising relationships
in Europe and South East Asia.
Dr Fiore is also the director of Mainline Nominees Pty Ltd.
Vincent Ferraloro
Director
Mr Ferraloro has over twenty years experience in the business and corporate sectors.
He has played a keyrole in the formation and administration of several companies & he is also currently the director of
Limewood Investments Pty Ltd.
Anthony Short BPE, BCom, GradDipFin, MAICD
Director
Mr Short has more than 12 years experience in the administration and management of listed public companies. He has
extensive experience at board level in the management and formation of public companies in the areas of gold mining,
drilling, oil and gas and forestry.
He has held the position of chairman in a number of listed companies and has also acted as corporate advisor to a number
of public company listings.
Mr Short intends to retire from the company once the offer in this prospectus has been successfully completed and the
company is listed.
