Mark Gray

Director/Board Member at US1 CRITICAL MINERALS LIMITED

Non-Energy Minerals

Energy Minerals

Commercial Services

Profile

Mark N.
Gray is the founder of Telkwa Coal Ltd., founded in 2014, serving as Chairman, CEO & Managing Director.
Current jobs include Director at Flamenco (Pty) Ltd., Director at Barclays de Zoete Wedd Holdings Ltd., Non-Executive Director at US1 Critical Minerals Ltd. starting in 2025, and Partner at Bell Gully Services Ltd. Former jobs include Non-Executive Director at Adelong Gold Ltd. from 2014 to 2015, Managing Director & Executive Director at Sayona Mining Ltd. in 2013, Executive Director at Allegiance Coal Ltd. in 2022, and Manager-Business Development at Sayona Mining Ltd. in 2009.
Education includes graduation from Victoria University of Wellington.

Mark Gray active positions

Companies	Position	Start
US1 CRITICAL MINERALS LIMITED	Director/Board Member	11/12/2025
Telkwa Coal Ltd. Telkwa Coal Ltd. CoalEnergy Minerals Operates as a coal mine	Chief Executive Officer	31/08/2014
Bell Gully Services Ltd. Bell Gully Services Ltd. Miscellaneous Commercial ServicesCommercial Services Provides legal services	Corporate Officer/Principal	-
Barclays de Zoete Wedd Holdings Ltd. Barclays de Zoete Wedd Holdings Ltd. MiscellaneousMiscellaneous Functions as an investment holding company	Director/Board Member	-
Flamenco (Pty) Ltd.	Director/Board Member	-

All active positions of Mark Gray

Former positions of Mark Gray

Companies	Position	End
ALLE COAL	Chief Executive Officer	27/04/2022
AMARA MINERALS LIMITED	Director/Board Member	12/11/2015
Sayona Mining Ltd. Sayona Mining Ltd. Chemicals: AgriculturalProcess Industries Engages in identification, acquisition and evaluation of mineral exploration assets which includes lithium	President	22/07/2013
Sayona Mining Ltd. Sayona Mining Ltd. Chemicals: AgriculturalProcess Industries Engages in identification, acquisition and evaluation of mineral exploration assets which includes lithium	Corporate Officer/Principal	30/01/2009

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Training of Mark Gray

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Linked companies

Private companies	9
Gladiator Resources Ltd. Gladiator Resources Ltd. Precious MetalsNon-Energy Minerals Explores gold, uranium and nickel sulphides	Non-Energy Minerals
Adelong Gold Ltd. Adelong Gold Ltd. Precious MetalsNon-Energy Minerals Explores for gold, nickel, copper and platinum group metals	Non-Energy Minerals
Bell Gully Services Ltd. Bell Gully Services Ltd. Miscellaneous Commercial ServicesCommercial Services Provides legal services	Commercial Services
Sayona Mining Ltd. Sayona Mining Ltd. Chemicals: AgriculturalProcess Industries Engages in identification, acquisition and evaluation of mineral exploration assets which includes lithium	Process Industries
Victoria University of Wellington Victoria University of Wellington Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Allegiance Coal Ltd. Allegiance Coal Ltd. CoalEnergy Minerals Engages in the acquisition and exploration of coal tenements	Energy Minerals
Flamenco (Pty) Ltd.
Barclays de Zoete Wedd Holdings Ltd. Barclays de Zoete Wedd Holdings Ltd. MiscellaneousMiscellaneous Functions as an investment holding company	Miscellaneous
Telkwa Coal Ltd. Telkwa Coal Ltd. CoalEnergy Minerals Operates as a coal mine	Energy Minerals

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