Company – Evion

Innovation

and Beyond.

About Us

Evion Group (ASX: EVG) is a fully integrated critical minerals developer, anchored by a portfolio of strategic graphite and industrial mineral assets spanning Madagascar, India, Europe and the United States.

At the core of the portfolio is the Maniry Graphite Project in Southern Madagascar, supported by a completed Bankable Feasibility Study. Maniry is positioned to deliver high‑grade graphite concentrates and value‑added products into rapidly expanding global markets.

Evion’s downstream capabilities are underpinned by its joint venture in India, where expandable graphite is currently being produced and exported as part of the Company’s integrated mine‑to‑market supply chain.

In the United States, Evion holds an exclusive option to acquire the CARP Fluorspar Project in Nevada - a historically producing, high‑grade critical mineral asset located in a Tier‑1 jurisdiction. Fluorspar is vital to semiconductor manufacturing, battery technologies, aerospace and defence, and the U.S. remains entirely dependent on imports.

By advancing both graphite and fluorspar opportunities, Evion stands as the only ASX‑listed company with exposure to these two essential critical mineral supply chains, contributing to secure, resilient and responsibly sourced materials for global industry.

Evion Group secures ESG certification from Digbee ESG

Creating value towards a responsible and sustainable future.

Board & Management

Evion Group Board and management are all highly experienced with expertise in the mining, critical commodities and graphite industries. The Evion Group team brings with it broad technical, operational, legal and corporate expertise in mineral exploration, finance, project acquisition, development and operations within listed public companies, with each team member holding significant experience in the resources or downstream processing sectors, working in regions including Australia and around the world.

Mal

Randall

Non-Executive Chair

Fellow of the Australian Institute of Company Directors with 45+ years’ technical, corporate, operational and marketing experience, including 25+ years in senior roles at Rio Tinto across Hamersley Iron, Argyle Diamonds and the Hope Downs project.
Current Chair of Argosy Minerals (ASX: AGY) and Non‑Executive Director of Hastings Technology Metals (ASX: HAS) and Murchison Gold, bringing deep board‑level capability across commodities including iron ore, diamonds, lithium, rare earths, graphite, uranium, mineral sands and gold.
Proven track record in governance, strategy, project development, M&A, IPOs and business development, supported by strong relationships across the Australian broking and institutional investment sectors.
Holds a Diploma in Applied Chemistry from Melbourne.

David

Round

Managing Director

Mr Round has over 20 years senior executive experience in capital markets, mine operations and specifically in the development of critical minerals supply chain businesses.
As EVG Finance Director, Mr Round led the development of the Company’s JV in India and established offtake and supply agreements to support this operation.
Previously Head of Finance, Sales & Marketing at Australian graphite producer, Bass Metals Ltd, David led a large and experienced finance department and, critically, developed sales, marketing, and logistics networks for the supply of Graphite to the USA, India, throughout Europe and China.
Mr Round has a well recognised global network within the graphite mining, processing and downstream sectors and has extensive corporate and operational experience in Madagascar, other parts of Africa, the USA, Europe and Asia.
Mr Round has built a technically advanced team that will help drive the Company’s ambitions to be a leader in the critical minerals sector and contribute to the worlds transition to alternative, green powered energy.

Craig

Lennon

Non-Executive Director

Previously the Chief Executive Officer of established lithium and graphite exploration Company, Greenwing Resources Ltd.
He was also previously the Managing Director and CEO of ASX Listed Highlands Pacific Limited and prior to that CFO for 9 years.
Craig has vast experience working internationally with funding partners and corporate transactions including joint ventures, mergers & acquisitions, capital raisings and debt funding.
Craig is a Chartered Accountant, has a Graduate Diploma in Applied Corporate Governance with the Institute of Chartered Secretaries and Administrators, and a Graduate Diploma in Applied Finance with FINSIA and is a member of the Australian Institute of Directors.
Mr Lennon is also currently the Head of Asia Pacific for TSXV Listed Nickel 28 Capital Corp, a leading battery metals investment vehicle.

Heather

Zampatti

Non-Executive Director

Former Head of Wealth Management at Bell Potter Securities and has over 40 years’ experience in stockbroking, finance, investment policy, strategy and funds management.
Holds a Doctor of Commerce – Dr Com (Hon), Bachelor of Science BSc (UWA), Diploma of Education DipEd (UWA), Master of Stockbroking (MSAFAA) and FAICD.
Extensive board experience including Federal Government Remuneration Tribunal, Chair Silverchain Foundation, Takeovers Panel, Chair Lotterywest, Chair Princess Margaret Hospital Foundation, the Australian Institute of Management (WA), Theatre 180, WA Ballet, ECU Resources Committee and ASIC Financial Services Consultative Committee.

Kellie

Davis

Company Secretary

Kellie has over 20 years of experience in accounting and ASX Compliance, predominantly in the resources sector
Beginning her career in Audit with Ernst and Young, she has worked as a Financial Accountant and provided company secretarial compliance services for a number of listed ASX companies in the exploration and resources sectors.
She has a Bachelor of Commerce (Accounting and Finance) Degree and is a Chartered Accountants Australia & New Zealand member.

Sophie

Thompson

Marketing Content Creator

Responsible for creating, producing, and publishing digital, corporate, and investor‑facing materials that support the company’s communication, branding, and stakeholder engagement activities.
Graduated with a First Class Degree in Mass Communication with Advertising from the University of Northumbria, Newcastle, UK.
Brings over three years’ experience working in fast‑paced, high‑demand marketing roles, including a year as a marketeer for global brand Red Bull.
Brings a strong commitment to delivering clear, accurate, and consistent digital content, managing workflows independently to support effective company communication.

Mick

Ryan

Project Manager

Over 40 years’ experience in the mining industry on operational, project management and consulting metallurgist roles in various commodities and international locations.
Has held project management roles in nickel, niobium, and gold studies for Australian and African Projects.
As a metallurgist he has been in the forefront of a number of new and complex operational projects and technologies, including flotation of base metals, nickel laterite hydrometallurgy, heap leaching of gold and copper and chloride leach technologies.
Heads up a diverse team of consultants and contractors to deliver the Maniry Graphite Project.

Mark

Fletcher

Head of Geology

Mark is a geologist with 33 years’ experience across the mining and exploration industry, including senior roles with BHP Billiton and WMC Resources, and senior technical roles in the junior exploration sector including as an executive technical director. Mark has also successfully formed and run a private exploration company which included the acquisition, exploration, divestment and discovery of projects in a number of international jurisdictions.
Holds a Bachelor of Applied Science in Applied Geology from RMIT and a Master of Science in Ore Deposit Geology & Evaluation from the University of Western Australia; Fellow of the Society of Economic Geologists and Member of the Australasian Institute of Geoscientists.
Broad experience across gold, nickel sulphide and laterite, epithermal gold/silver, Cu‑Au (IOCG‑type), Ag‑Pb‑Zn, bauxite, manganese, iron ore and coal, supported by demonstrated international project management capability in Central America and Europe.

Lydia

Boarlaza

General Manager - Development

Lydia brings extensive experience in the region, having successfully guided Next Source as a General Manager through their transition from explorer to miner in the same region as our proposed operations in Madagascar.
Lydia is responsible for securing all necessary permits and licences for the proposed Maniry Graphite project in Southern Madagascar, ensuring the project is fully authorized to enter its development phase.
Lydia will also oversee the completion of our Relocation Action Plan (“RAP”) by securing land and through the completion of Evion’s additional Environmental Impact Assessment (EIA) on the graphite exploitation, facilitating the project’s progression to the development stage.

Innovation

and Beyond.

About Us

Evion Group (ASX: EVG) is a fully integrated critical minerals developer, anchored by a portfolio of strategic graphite and industrial mineral assets spanning Madagascar, India, Europe and the United States.

At the core of the portfolio is the Maniry Graphite Project in Southern Madagascar, supported by a completed Bankable Feasibility Study. Maniry is positioned to deliver high‑grade graphite concentrates and value‑added products into rapidly expanding global markets.

Evion’s downstream capabilities are underpinned by its joint venture in India, where expandable graphite is currently being produced and exported as part of the Company’s integrated mine‑to‑market supply chain.

By advancing both graphite and fluorspar opportunities, Evion stands as the only ASX‑listed company with exposure to these two essential critical mineral supply chains, contributing to secure, resilient and responsibly sourced materials for global industry.

Evion Group secures ESG certification from Digbee ESG

EVION

Creating value towards a responsible and sustainable future.

Board & Management

Mal

Randall

Fellow of the Australian Institute of Company Directors with 45+ years’ technical, corporate, operational and marketing experience, including 25+ years in senior roles at Rio Tinto across Hamersley Iron, Argyle Diamonds and the Hope Downs project.

Current Chair of Argosy Minerals (ASX: AGY) and Non‑Executive Director of Hastings Technology Metals (ASX: HAS) and Murchison Gold, bringing deep board‑level capability across commodities including iron ore, diamonds, lithium, rare earths, graphite, uranium, mineral sands and gold.

Proven track record in governance, strategy, project development, M&A, IPOs and business development, supported by strong relationships across the Australian broking and institutional investment sectors.

Holds a Diploma in Applied Chemistry from Melbourne.

David

Round

Mr Round has over 20 years senior executive experience in capital markets, mine operations and specifically in the development of critical minerals supply chain businesses.

As EVG Finance Director, Mr Round led the development of the Company’s JV in India and established offtake and supply agreements to support this operation.

Previously Head of Finance, Sales & Marketing at Australian graphite producer, Bass Metals Ltd, David led a large and experienced finance department and, critically, developed sales, marketing, and logistics networks for the supply of Graphite to the USA, India, throughout Europe and China.

Mr Round has a well recognised global network within the graphite mining, processing and downstream sectors and has extensive corporate and operational experience in Madagascar, other parts of Africa, the USA, Europe and Asia.

Mr Round has built a technically advanced team that will help drive the Company’s ambitions to be a leader in the critical minerals sector and contribute to the worlds transition to alternative, green powered energy.

Craig

Lennon

Previously the Chief Executive Officer of established lithium and graphite exploration Company, Greenwing Resources Ltd.

He was also previously the Managing Director and CEO of ASX Listed Highlands Pacific Limited and prior to that CFO for 9 years.

Craig has vast experience working internationally with funding partners and corporate transactions including joint ventures, mergers & acquisitions, capital raisings and debt funding.

Craig is a Chartered Accountant, has a Graduate Diploma in Applied Corporate Governance with the Institute of Chartered Secretaries and Administrators, and a Graduate Diploma in Applied Finance with FINSIA and is a member of the Australian Institute of Directors.

Mr Lennon is also currently the Head of Asia Pacific for TSXV Listed Nickel 28 Capital Corp, a leading battery metals investment vehicle.

Heather

Zampatti

Former Head of Wealth Management at Bell Potter Securities and has over 40 years’ experience in stockbroking, finance, investment policy, strategy and funds management.

Holds a Doctor of Commerce – Dr Com (Hon), Bachelor of Science BSc (UWA), Diploma of Education DipEd (UWA), Master of Stockbroking (MSAFAA) and FAICD.

Kellie

Davis

Kellie has over 20 years of experience in accounting and ASX Compliance, predominantly in the resources sector

Beginning her career in Audit with Ernst and Young, she has worked as a Financial Accountant and provided company secretarial compliance services for a number of listed ASX companies in the exploration and resources sectors.

She has a Bachelor of Commerce (Accounting and Finance) Degree and is a Chartered Accountants Australia & New Zealand member.

Sophie

Thompson

Responsible for creating, producing, and publishing digital, corporate, and investor‑facing materials that support the company’s communication, branding, and stakeholder engagement activities.

Graduated with a First Class Degree in Mass Communication with Advertising from the University of Northumbria, Newcastle, UK.

Brings over three years’ experience working in fast‑paced, high‑demand marketing roles, including a year as a marketeer for global brand Red Bull.

Brings a strong commitment to delivering clear, accurate, and consistent digital content, managing workflows independently to support effective company communication.

Mick

Ryan

Over 40 years’ experience in the mining industry on operational, project management and consulting metallurgist roles in various commodities and international locations.

Has held project management roles in nickel, niobium, and gold studies for Australian and African Projects.

As a metallurgist he has been in the forefront of a number of new and complex operational projects and technologies, including flotation of base metals, nickel laterite hydrometallurgy, heap leaching of gold and copper and chloride leach technologies.

Heads up a diverse team of consultants and contractors to deliver the Maniry Graphite Project.

Mark

Fletcher

Holds a Bachelor of Applied Science in Applied Geology from RMIT and a Master of Science in Ore Deposit Geology & Evaluation from the University of Western Australia; Fellow of the Society of Economic Geologists and Member of the Australasian Institute of Geoscientists.

Broad experience across gold, nickel sulphide and laterite, epithermal gold/silver, Cu‑Au (IOCG‑type), Ag‑Pb‑Zn, bauxite, manganese, iron ore and coal, supported by demonstrated international project management capability in Central America and Europe.

Lydia

Boarlaza

Lydia brings extensive experience in the region, having successfully guided Next Source as a General Manager through their transition from explorer to miner in the same region as our proposed operations in Madagascar.

Lydia is responsible for securing all necessary permits and licences for the proposed Maniry Graphite project in Southern Madagascar, ensuring the project is fully authorized to enter its development phase.

Lydia will also oversee the completion of our Relocation Action Plan (“RAP”) by securing land and through the completion of Evion’s additional Environmental Impact Assessment (EIA) on the graphite exploitation, facilitating the project’s progression to the development stage.