Bruce Larson

Chairman
Qualifications: A Dip Eng, MAICD

Bruce Larson is an experienced senior mining executive with 25 years experience in the minerals industry, including 21 years with the Rio Tinto Group. Mr Larson held various senior management and business development roles within Rio Tinto including with the Kintyre Uranium Project and participated in the task force teams that led Rio Tinto's successful takeovers of North Ltd and Ashton Mining. Mr Larson was also a Director of Rio Tinto Exploration Pty Ltd.

Mr Larson has extensive experience in major project approvals, community relations and the negotiation of native title agreements. He has, through his work with Rio Tinto, an excellent knowledge of the uranium and nuclear energy industry and was a Board member of the Uranium Information Centre.

Mr Larson is a Director of the newly formed Australian Uranium Association and a member of the Australian Institute of Company Directors.

Matthew Gauci

Managing Director
Qualifications: BSc

Matthew Gauci is a company director and manager with over 12 years experience in the minerals industry, including company director, management consulting and operational management roles in both the junior and international uranium sector. Mr Gauci held operational management roles at the Kintyre Uranium Project with the Rio Tinto Group, and was a founding director of uranium exploration company, Scimitar Resources Limited.

Mr Gauci holds a BSc and has completed an MBA from The University of Western Australia. Mr Gauci's experience in the uranium industry, particularly in strategic management, project management, business development and community relations, as well as his industry knowledge and business relationships, will assist Epsilon to identify, secure, manage and develop a portfolio of high quality uranium assets.

Mathew Longworth

Non-Executive Director
Qualifications: BSc (Hons), MAusIMM, MAICD

Mathew Longworth is an experienced geologist with 20 years experience in the energy, gold, base metals and nickel industries. Mr Longworth brings to Epsilon considerable exploration, feasibility and project development experience gained in senior exploration management roles with major Australian companies, including Goldfields Limited and subsequently AurionGold.

Mr Longworth has a record of resource discovery and development, in addition to the realisation of business development opportunities in Western Australia over the past 14 years. Mr Longworth is currently Chief Operating Officer and Executive Director of Heron Resources Limited.

Michael Dentith

Non-Executive Director
Qualifications: BSc (Hons), Ph D

Mike Dentith is a Professor of Geophysics in the School of Earth & Geographical Sciences at The University of Western Australia. Mike has 20 years experience in minerals and petroleum industry research and consulting, including research on the geophysical characteristics of sandstone-hosted uranium mineralisation.

He is currently Research Theme Leader for geophysics in the Centre for Exploration Targeting, a research centre created under the Western Australian Government Centre of Excellence in Science and Innovation Scheme.

In addition to numerous research publications he has produced two benchmark books on "Geophysical Signatures of Western Australian Mineral Deposits" and "Geophysical Signatures of South Australian Mineral Deposits", both published by the Australian Society of Exploration Geophysicists.

Stefan Gawlinski

Exploration Manager
Qualifications: BSc (Hons), MSc, MAIG, FGS

Mr Gawlinski is an experienced geologist with over 25 years experience gained throughout Australia, Europe and Africa primarily in gold and base metals. Mr Gawlinski brings to Epsilon significant and recent exploration and resources discovery experience gained in senior management roles, most recently at Golden Grove, WA where he was the Chief Geologist for Oxiana Limited.

Mr Gawlinski holds a BSc (Hons) from London University, a Masters from the University of Wales and is a Fellow of the Geological Society of London as well as a Member of the Australian Institute of Geoscientists. He has a record of achievements in all facets of exploration including resource discoveries and delineations, project management, recruitment, environment and safety gained with junior, contracting and major companies, including Rio Tinto Zinc Ltd, Mt Martin Gold Mines, Normandy Mining Ltd, Newmont Australia Ltd and Oxiana Ltd.

Kent Hunter

Company Secretary
Qualifications: BBus, CA

Mr Hunter is an experienced Chartered Accountant with over 16 years corporate and company secretarial experience. He has been involved in the listing of 17 junior exploration companies on ASX in the past five years with capital raisings exceeding $54 million.

Mr Hunter has experience in capital raisings, ASX compliance, regulatory requirements and Company Secretarial duties with various listed uranium and other mineral exploration companies. Mr Hunter is currently a non-executive director of ASX-listed Cazaly Resources Limited and Scimitar Resources Limited, and AIM-listed Elixir Petroleum Limited.