Keith Marshall

Director/Board Member at SHANTA GOLD

67 year

Non-Energy Minerals

Industrial Services

Consumer Services

Profile

Keith Marshall is currently a Non-Executive Director at Shanta Gold Ltd. since 2017, a Non-Executive Director at Resolute Mining Ltd. since 2023, and a Director at NexMetals Mining Corp.
starting in 2026.
Former roles include Director at SolGold Plc from 2021 to 2022, Non-Executive Director at North River Resources Plc in 2015, Independent Director at Chieftain Metals Corp., Executive Director, Director-IR & MD at Palabora Mining Co. from 2004 to 2008, Director-Investor Relations at Hydro International Ltd. (United Kingdom), Director at Marshall Mining Associates Ltd. from 2013 to 2015, and President at Oyu Tolgoi LLC.
Education includes undergraduate studies at The Royal School of Mines.

Keith Marshall active positions

Companies	Position	Start
SHANTA GOLD	Director/Board Member	2017-06-12
RESOLUTE MINING LIMITED	Director/Board Member	2023-06-18
NEXMETALS MINING CORP.	Director/Board Member	2026-05-26

All active positions of Keith Marshall

Former positions of Keith Marshall

Companies	Position	End
SOLGOLD PLC	Chief Executive Officer	2021-11-30
Marshall Mining Associates Ltd. Marshall Mining Associates Ltd. Other Metals/MineralsNon-Energy Minerals Engages in mining of non-ferrous metal ores	Director/Board Member	2015-09-30
PALABORA MINING COMPANY LIMITED	Chief Executive Officer	2008-02-28
Oyu Tolgoi LLC Oyu Tolgoi LLC Other Metals/MineralsNon-Energy Minerals Provides copper and gold mining services	President	-
CHIEFTAIN METALS CORP	Director/Board Member	-

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Training of Keith Marshall

Experiences
Positions held

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Private companies

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Linked companies

Private companies	11
Shanta Gold Ltd. Shanta Gold Ltd. Precious MetalsNon-Energy Minerals Explores and develops gold mines	Non-Energy Minerals
SolGold Plc SolGold Plc Precious MetalsNon-Energy Minerals Explores copper and gold mines	Non-Energy Minerals
North River Resources Plc North River Resources Plc Other Metals/MineralsNon-Energy Minerals Engages in exploration and development of mineral resource which includes zinc & lead	Non-Energy Minerals
Chieftain Metals Corp. Chieftain Metals Corp. Other Metals/MineralsNon-Energy Minerals Engages in acquisition, exploration and development of mineral properties activities	Non-Energy Minerals
Palabora Mining Co. Palabora Mining Co. Other Metals/MineralsNon-Energy Minerals Engages in mining, extraction and sale of copper	Non-Energy Minerals
Resolute Mining Ltd. Resolute Mining Ltd. Precious MetalsNon-Energy Minerals Engages in the business of gold mining and exploration for minerals	Non-Energy Minerals
Hydro International Ltd. (United Kingdom) Hydro International Ltd. (United Kingdom) Environmental ServicesIndustrial Services Provides storm water and wastewater treatment services	Industrial Services
The Royal School of Mines The Royal School of Mines Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Oyu Tolgoi LLC Oyu Tolgoi LLC Other Metals/MineralsNon-Energy Minerals Provides copper and gold mining services	Non-Energy Minerals
Marshall Mining Associates Ltd. Marshall Mining Associates Ltd. Other Metals/MineralsNon-Energy Minerals Engages in mining of non-ferrous metal ores	Non-Energy Minerals
Premium Nickel Resources Ltd. Premium Nickel Resources Ltd. Other Metals/MineralsNon-Energy Minerals Engages in the exploration, evaluating and development of nickel and copper properties	Non-Energy Minerals