Pancon Directors

Board & Management

EAM2

Ernest Anthony Myers CPA

Chairman

Mr Myers, an Accountant by profession, has held senior management and executive roles within a number of ASX listed companies. During his career he has been instrumental in the capital raisings and financial management of these companies.

With skills and knowledge gained from vast experiences in corporate, exploration and operational areas, Mr Myers has played a key role in maintaining the Company’s financial stability.

Mr Myers joined Pancontinental in March 2004 and has served in a number of executive and non-executive roles. He is currently responsible for the overall management of the Company as Chairman.

RBR2

Roy Barry Rushworth BSc (Geology & Marine Science)

Non-Executive Director

Mr Rushworth is a Geologist who brings extensive experience in petroleum exploration to the Company.

Commencing with positions in exploration operations, his career then extended to the role of Chief Geologist and Exploration Manager for an Australian listed company. A number of oil and gas discoveries were made by the company during that time.

More recently, Mr Rushworth has been responsible for identifying, negotiating and acquiring international new venture opportunities in Malta, Kenya, Morocco and Namibia. In addition, he has a track record of working closely with international government bodies and attracting blue chip joint venture partners to Pancontinental’s projects.

Mr Rushworth has been a director of Pancontinental since August 2005.

VP2

Vesna Petrovic BComm CPA

Executive Director & Company Secretary

Ms Petrovic is an Accountant who holds a Bachelor of Commerce, Major in Accounting and Business Law and has completed the Graduate Diploma in Applied Corporate Governance from the Governance Institute of Australia.

Roles in accounting and finance of numerous publicly listed entities, particularly those involved in Africa have provided Ms Petrovic a base from which to contribute to the accounting and governance functions at Pancontinental.

Ms Petrovic was appointed Company Secretary in April 2010 and is now also an Executive Director.

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