Donald Okeby

Capricorn Metals Ltd | Non-Executive Director

Mr Okeby began his career in the resources industry in the 1980's as a corporate lawyer advising companies on resource project acquisitions, financing, and development. He has over 35 years' experience as a director of ASX listed mining and exploration companies. Previously Mr Okeby has been a director of Hill 50 Ltd, Abelle Limited, Metals X Limited, Westgold Resources Limited, Lynas Corporation Ltd and Regis Resources Limited. During the past three years Mr Okeby has held the following other listed company directorships: Non-Executive Chairman of Peel Mining Limited (March 2022 to present), Non-Executive Director of Red Hill Iron Limited (August 2015 to present)

Companies and Roles

Company	Title	Tenure	Since
CMM Capricorn Metals Ltd	Non-Executive Director	5yrs, 10mth	Jul 2019
PEX Peel Mining Limited	Non-Executive Chairman Non-Executive Director	3yrs, 2mth	Mar 2022
RHI Red Hill Minerals Limited	Non-Executive Director	9yrs, 9mth	Aug 2015

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
CMM Capricorn Metals Ltd	30/06/24	N/A	4,615,385	N/A	N/A
PEX Peel Mining Limited	30/06/24	N/A	12,222,222	5,500,000	N/A
RHI Red Hill Minerals Limited	30/06/24	N/A	2,357,142	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
CMM Capricorn Metals Ltd	04/12/23	Sell	2,000,000	$4.600	$9,200,000	On-market trade
PEX Peel Mining Limited	22/11/23	Issued	1,500,000	$0.120	$180,000	Issue of options
PEX Peel Mining Limited	05/05/23	Buy	5,000,000	$0.110	$550,000	On-market trade
PEX Peel Mining Limited	21/04/22	Issued	4,000,000	$0.265	$1,060,000	Issue of options
PEX Peel Mining Limited	21/03/22	Buy	166,666	$0.180	$30,000	Participation in share purchase plan

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