Siren Gold Limited Annual Report 2021

Information relating to the directors (continued) – Paul Angus – Technical Director Qualifications –  Mr Angus has over 30 years’ experience in mining and exploration in New Zealand. He joined OceanaGold in 1990 and performed numerous management roles within OceanaGold, including Exploration, Mining and Development Manager between 1996 and 2005. During that time his team discovered more than 2Moz of gold at Macraes and Reefton and was responsible for the mining planning at Macraes and the Frasers Underground and Reefton Goldfield feasibility studies. Experience –  Mr Angus has been consulting on various exploration and mining projects for the last 13 years, including Project Manager for MOD Resources Limited at the Sams Creek Project since 2011. Directorships held Nil in other listed entities (last 3 years) Meetings of directors During the financial year eleven meetings of Directors were held. Attendances by each Director during the year are stated in the following table: Directors Meetings Number eligible to attend Number attended Paul Angus 11 11 Keith Murray 11 11 Brian Rodan 11 11 At the date of this report, the Audit, Nomination, Finance and Operations Committees comprise the full Board of Directors. The Directors believe the Company is not currently of a size nor are its affairs of such complexity as to warrant the establishment of these separate committees. Accordingly, all matters capable of delegation to such committees are considered by the full Board of Directors. Indemnifying officers or auditors Indemnification The Company has agreed to indemnify all the directors of the Company for any liabilities to another person (other than the Company or related body corporate) that may arise from their position as directors of the Company and its controlled entities, except where the liability arises out of conduct involving a lack of good faith. Insurance premiums During the financial year the Company has paid premiums totalling $71,235 (2020: $32,847) in respect of a contract to insure the directors and officers of the Company and its controlled entities against any liability incurred in the course of their duties to the extent permitted by the Corporations Act 2001 . Directors’ Report for the year ended 31 December 2021 Annual Report 2021 21