Governance Rio2 Limited OTC Markets

RIOFF

CA7672171021

Diversified Mining

Delayed OTC Markets 20:19:16 12/08/2026 +04			5-day change	1st Jan Change
2.420 ^USD	-0.82%		+11.78%	-2.02%

07-28	Royal Road Minerals Limited announced that it has received CAD 7.305 million in funding from Rio2 Limited	CI
07-08	Royal Road Minerals Down 10% on C$10 Million LIFE Offering	MT

Executive Committee: Rio2 Limited

Manager

Positions heldSince

Andrew Cox

Chief Executive Officer	28/11/2022
President	28/11/2022

Kathryn Johnson

Director of Finance/CFO	30/05/2017
Corporate Secretary	30/05/2017

Carola Gallo

Director of Finance/CFO

27/03/2026

Composition of the Board of Directors: Rio2 Limited

Director

CommitteesSince

Alexander Black

68 year

Chairman

28/11/2022

Klaus Zeitler

87 year

Audit Committee	03/05/2006
Compensation Committee	27/03/2026
Governance Committee	23/05/2013
Nominating Committee	23/05/2013

Ram Ramachandran

Compensation Committee	21/04/2017
Governance Committee	21/04/2017
Audit Committee Chair	21/04/2017

Sidney Robinson

87 year

Audit Committee

24/04/2017

Andrew Cox

Director/Board Member

28/11/2022

Drago Kisic

78 year

Director/Board Member

28/05/2019

Albrecht Schneider

71 year

Director/Board Member

16/07/2018

Former Officers and Directors: Rio2 Limited

Insider

Positions held

SinceUntil

Jose Luis Martinez

Corporate Officer/Principal

01/03/2017

28/11/2022

Ian Dreyer

Chief Tech/Sci/R&D Officer

01/08/2022

David John Thomas

Director/Board Member	21/04/2017	01/11/2021
Independent Dir/Board Member	21/04/2017	01/11/2021

Daniel Ellis Kenney

Director/Board Member

01/01/2016

28/05/2019

Timothy Williams

Chief Operating Officer

Thomas Pladsen

Director of Finance/CFO

Carl Hansen

Chief Executive Officer

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	7
Female	0

Rio2 Limited is a Canada-based mining company focused on development and mining operations. The Company is focused on its Fenix Gold Project in Chile. The Fenix Gold Project, 37,291 hectares, is located in the Atacama Region, in the Copiapo Province - Chile, specifically in the Maricunga Mineral Belt, approximately 160 kilometers (km) northeast of Copiapo by International Road CH-31. The Fenix Gold Project is located approximately 20 km south of Kinross Goldâ€™s La Coipa Au-Ag mine, 60 km north of Kinrossâ€™s Maricunga Gold Mine and 40 km north of Hochschildâ€™s Volcan Gold Project. It is an undeveloped gold oxide heap leach project in the Americas. The Maricunga Mineral Belt is a well-known mining district that contains over 70 million ounces of gold and hosts the La Coipa and Refugio mines, as well as the Volcan, Caspiche, Lobo Marte and Cerro Casale deposits.

Employees

Sector

Diversified Mining

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