WELCOME TO DEEP YELLOW LIMITED

ABN: 97 006 391 948

CORPORATE

DIRECTOR PROFILES

Mr Greene	Mr Mervyn Greene Chairman & Non-Executive Director Mr Greene is an investment banker and entrepreneur who has worked in the US, Europe and Africa for more than 20 years. Between 1997 and 2005 Mr Greene was the London based partner of Irwin Jacobs Greene (IJG), one of Namibia's premier stockbroking, private equity and corporate finance advisory firms. As part of its business IJG was involved in a number of capital raisings for Namibian State enterprises. Mr Greene has had broad experience in a range of corporate transactions both in Namibia and abroad and is involved in a non-executive capacity in a number of public and private businesses in Ireland and the UK. In the early stages of his career, before doing an MBA in the London Business School in 1992, Mr Greene worked for Morgan Stanley in New York and London. Mr Greene was appointed to the Deep Yellow Board in November 2006 and became Chairman in August 2007.
Dr Pretorius	Dr Leon Pretorius Managing Director Dr Pretorius is a geochemist and brings to Deep Yellow 37 years experience and an intimate knowledge of the uranium industry in both Australia and Africa. Until April 2006 he served for two years as an Executive Director of Paladin Resources Limited, a company that during that period saw rapid growth and transformation into one of the world's leading uranium success stories. He remains a Director of Paladin's Namibian operating Company Langer Heinrich Uranium (Pty) Ltd. Dr Pretorius was appointed to the Deep Yellow Board in June 2005 and was Executive Chairman from October 2005 to August 2007.
Mr Kavanagh	Mr Martin Kavanagh Executive Director Mr Kavanagh has worked widely within the exploration and mining industry throughout Australia and offshore in Indonesia and the Southwest Pacific regions. He is an exploration geologist with 37 years extensive experience acquired through fieldwork, research and management of Australia-wide and offshore programmes. Mr Kavanagh joined the Deep Yellow Board in October 2005.
Ms Swaby	Ms Gillian Swaby Non-Executive Director Ms Swaby has been involved in financial and corporate administration, as both Director and Company Secretary covering a broad range of industry sectors for over 25 years. Ms Swaby has extensive experience in the area of secretarial practice, management accounting and corporate and financial management and sits on a number of advisory committees. Ms Swaby is currently the Company Secretary of Paladin Resources Ltd and was a member of the Paladin Board for a period of 9 years. Ms Swaby is the principal of a corporate consulting company and past Chair of the Western Australia Council of Chartered Secretaries of Australia and a former Director on their National Board. Ms Swaby joined the Deep Yellow Board in October 2005.
Mr Brunovs	Mr Rudolf Brunovs Non-Executive Director Mr Brunovs is a former audit partner of the International Chartered Accounting firm Ernst & Young and practiced in a number of offices in Australia and overseas. For a total period of twelve years he held the position of Managing Partner of the Parramatta NSW and subsequently the Perth office of the firm. He was a member of the Minerals and Energy Division with Ernst & Young. Mr Brunovs was appointed to the Deep Yellow Board in August 2007.
Mr McDonald	Mr Tony McDonald Non-Executive Director Mr McDonald is a lawyer and has been in private practice in Queensland for over 20 years. He has been a legal advisor to a number of resource based listed and unlisted companies and has been a director and corporate secretary of ASX listed companies. He is presently a Non-Executive Director of ASX listed Planet Gas Limited. Mr McDonald was appointed to the Deep Yellow Board in August 2007.
Mr Pitts	Mr Mark Pitts Company Secretary Mr Pitts is a Chartered Accountant with over twenty years experience in statutory reporting and business administration. He has been directly involved with, and consulted to a number of public companies holding senior financial management positions. Mr Pitts is a Partner in the advisory firm Endeavour Corporate (Endeavour). Endeavour offers professional services focused on Company Secretarial support; corporate advice; supervision of ASIC and ASX reporting and compliance requirements; and commercial and financial support. Endeavour acts for a number of ASX listed and unlisted Public Companies including Deep Yellow Limited.