BlackGold Natural Resources Limited appointed Lim Thien Su Gerald as Independent Director. Job Title: Independent Non-Executive Chairman, Chairman of the NC, member of the AC and RC, Appointment Date: September 21, 2022. Working Experience: October 2012 - August 2016 Chief Executive Officer South East Asia /Trade, Credit, Financial & Political Risks Asia of MARSH September 2016 - Present Executive Director and Chairman of Philip Insurance Investments Pte.

Ltd. October 2016 - Present Executive Director of Philip AU Group Pte. Ltd. January 2017 - August 2021 Non-Executive Director of Philip General Insurance (Cambodia) PLC April 2018 - September 2019 Non-Executive Director of Philip Life Assurance (Cambodia) PLC October 2016 - Present Executive Director of AU Group Asia Pte. Ltd. January 2019 - Present Executive Director of PCMA Holdings Pte.

Ltd. August 2019 - Present Executive Director of Philip Insurance Middle East. Pte. Ltd. January 2020 - Present Non-Executive Director of Philip Middle East Insurance Brokers LLC.

Director Experience Details: Currently holding Directorships in the following listed companies: - Previously held Directorship in the following listed companies: - Hi-P International Limited (now known as Hi-P International Pte. Ltd.) - BlackGold Natural Resources Limited - International Healthway Corporation Limited (now known as OUE Lippo Healthcare Ltd). Professional Qualifications: Bachelor of Business Administration, National University of Singapore Master of Arts in Education and Human Development, George Washington University.