ABOUT US BOARD OF DIRECTORS Our Board brings diverse mining industry leaders together to review and approve our strategy, monitor and advise our management team on executing strategy, and approve major investments. BRADFORD A. MILLS Chairman ( 3 ) Mr. Mills has over 30 years of experience in the resource industry. He is the founder and managing director of Plinian Capital, a private equity firm whose principal business is investment in natural resources projects and companies. Mr. Mills formerly held the position of Chief Executive Officer of Lonmin Plc, the world’s number three platinum and platinum group metals producer. Prior to that, Mr. Mills served as President of BHP Billiton’s copper group. Mr. Mills currently holds directorships with Rambler Metals and Mining, a copper-gold producer, as well as Helio Resource Corp. and West African Minerals, exploration companies focused on gold and iron ore projects in Africa. Mr. Mills is a member of the advisory board to the Stanford University School of Earth, Energy and Environmental Sciences. 3. Safety, Health, Environment, and Community Committee DOMINIC DUFFY President, Chief Executive Officer and Director BRAAM JONKER Lead Independent Director ( 1 ) ROB DOYLE Director ( 1, 2 ) JULIE GALLOWAY Director ( 2, 3 ) AMY FREEDMAN Director ( 1, 2 ) TERRY ACKERMAN Director ( 3 ) ABOUT US BOARD OF DIRECTORS LEADERSHIP TEAM GOVERNANCE LEGAL SUBSCRIBE TO EMAIL UPDATES SIGN UP MANDALAY RESOURCES 76 Richmond Street East Suite 330 Toronto, ON M5C 1P1 Canada PHONE +1 647 260 1566 ABOUT US OPERATIONS SUSTAINABILITY INVESTORS MEDIA NEWS CONTACT INFORMATION TO ENTREPRENEURS © 2021 Mandalay Resources All Rights Reserved.

INVESTORS STOCK INFORMATION From To Zoom1M3M6M1YYTDMAX Zoom Out ChartFrom Invalid date to Invalid dateUse left and right arrows to move selectionFrom Invalid dateUse left and right arrows to move left selectionTo Invalid dateUse left and right arrows to move right selectionUse TAB to select grip buttons or left and right arrows to change selection Volume Chart created using amCharts library TSX: MND Open $ Prev Close $ $ Change $ % Change % Volume Shares Outstanding 52 Week High $ 52 Week Low $ High $ Low $ Bid $ Ask $ Bid Size Ask Size Last Trade Updated At Data delayed 15 minutes unless otherwise indicated. Market data powered by QuoteMedia. WHY INVEST INVESTOR CENTRE INVESTOR PRESENTATIONS STOCK INFORMATION FINANCIAL REPORTS QUARTERLY CALL RECORDINGS ANALYST COVERAGE ANNUAL INFORMATION FORM EVENTS AGM SUBSCRIBE TO EMAIL UPDATES SIGN UP MANDALAY RESOURCES 76 Richmond Street East Suite 330 Toronto, ON M5C 1P1 Canada PHONE +1 647 260 1566 ABOUT US OPERATIONS SUSTAINABILITY INVESTORS MEDIA NEWS CONTACT INFORMATION TO ENTREPRENEURS © 2021 Mandalay Resources All Rights Reserved.