Mark Scowcroft - Tsodilo Resources Non-Executive Director

Mr. Mark Scowcroft is NonExecutive Director of Tsodilo Resources Ltd. effective Sept. 1, 2015. Mr. Scowcroft has 26 years experience in managing and investing in diamond exploration projects in Botswana, beginning his career in 1989 as a geologist with De Beers Prospecting Botswana Limited, after graduating in 1988 from the Royal School of Mines, Imperial College, London, with a BSc degree in mining geology. In 1995, Mr. Scowcroft left De Beers to pursue a career as an independent diamond exploration consultant. As a consulting geologist to the Auridium joint venture in the late 1990s, he was the first geologist to highlight the economic potential of kimberlite BK16 in reports to the Botswana government. Soon thereafter, in collaboration with fellow diamond geologist, Dr. Leon Daniels, Mr. Scowcroft spearheaded efforts to reevaluate the geology and economic potential of known kimberlites in the Orapa kimberlite field, and was an early proponent of Botswana now common practice of offering junior exploration companies the opportunity to reexplore kimberlites which had in earlier exploration been thought to have insufficient economic potential. In 2002, Mr. Scowcroft cofounded African Diamonds PLC, in which he was the largest shareholder and executive director responsible for Botswana operations. Mr. Scowcroft was a founding director of Boteti Mining, a joint venture between African Diamonds and De Beers, and personally negotiated the inclusion in the joint venture by De Beers of a number of kimberlites, including kimberlite AK6. AK6 is located in the Orapa kimberlite field and lies approximately 15 kilometres from BK16. AK6 was purchased from the three vested parties by Lucara Diamond Corporationration for approximately 120million . The Karowe mine on the AK6 kimberlite continues to be mined by Lucara Diamond Corporationration and is one of the world leading producers of very high value diamonds since 2015.