The Board

Name of Director	Qualifications, Experience and Special Responsibilities
David Hillier	FCA, MAICD - Executive Chairman David Hillier has more than 30 years experience in commercial aspects of the resources industry. Between 1989 and 2002, Mr Hillier held a range of senior executive positions in the Normandy Mining Limited Group of companies and was Chief Financial Officer of Normandy for six of these years. He has served as Chairman of Normandy Mt Leyshon Limited and as a director of a number of public companies. Mr Hillier is a chartered accountant.
Paul Dowd	B Sc (Eng) - Non-executive Director Paul Dowd was until recently Vice President of Newmont’s Australian Operations (Australia & New Zealand) and Managing Director of Newmont Australia Limited. His experience in the mining industry spans over four decades and includes executive director responsibilities over several years with Normandy, Normandy Mount Leyshon Limited, Normandy North Flinders Limited and Macquarie Resources Ltd. His previous positions included General Manager, Aurora Gold, Deputy Secretary of the Resources Development Division in the Department of Energy and Minerals, Victoria and head of the Mines and Petroleum departments in Victoria in the Kennett Government. Paul has served on numerous Industry bodies and recently resigned form the Minerals Council of Australia and the Australian Gold Council.
John Richards	B Econ (Hons) - Non-executive Director John Richards, an economics graduate, has 25 years experience in the international minerals industry in a variety of executive and investment banking roles. He worked with the Normandy Mining group of companies in Australia and Europe for 11 years, ending as Group Executive of Strategy and Business Development in 2000. He was Head of Standard Bank’s Mining & Metals Advisory business in the Asia-Pacific region until February 2004, when he was appointed Managing Director of Buka Minerals Limited, an ASX-listed resources investment company, and then as an Executive Director of Scarborough Minerals plc and Chief Strategy Officer for Mineral Securities Limited following successive mergers. From early 2008 he is working as a consultant in resource industry investment. He lives in Sydney.

Registered Office & Principal Administrative Office

Level 22 Allendale Square
77 St Georges Tce
Perth WA 6000 Telephone: +61 (0)8 92217466
Facsimile: +61 (0)8 92217866
Email: info@bukagold.com.au

750,000 Director’s Options exercisable at $0.42 not before 1 October 2008 and not after 1 October 2010

250,000 Employee Options exercisable at $0.32 not before 1 October 2008 and not after 1 October 2010

Share Registry

Registries Limited
Level 7, 207 Kent Street
Sydney NSW 2000

GPO Box 3993
Sydney NSW 2001

Telephone: + 61 2 9290 9600
Fax: + 61 2 9279 0664
Email: registries@registriesltd.com.au
Web: www.registriesltd.com.au

Auditors

Ernst & Young
680 George St
Sydney NSW 2000

Buka Gold’s Board of Directors has adopted a Corporate Governance Charter which includes an Audit Committee Charter, a Code of Conduct, and policies relating to securities dealing, continuous disclosure and shareholder communications.

Please click here to download a PDF of the Corporate Governance Charter