Conrad Clemiss

President

Mr. Conrad Clemiss has been Chief Executive Officer of Spearmint Resources Inc. since February 3, 2012. Mr. Clemiss has been Chief Executive Officer, President and Corporate Secretary of Brookemont Capital Inc. since April 20, 2007. He serves as the Chief Executive Officer and President at Golden Sabre Resources Ltd. He has been Chief Executive Officer and President of TAD Capital Corp. since April 26, 2007. He has been the Chief Executive Officer and President of TAD Mineral Exploration Inc. since April 26, 2007. He has been a self-employed consultant since March 2005. He served as Chief Financial Officer of Brookemont Capital Inc. from April 28, 2007 to September 2008. Mr. Clemiss served as the Chief Executive Officer and the President of Baja Mining Corp., (formerly, First Goldwater Resources Inc.) from April 13, 1999 to April 20, 2004. From March 2004 to March 2005, he served in Investor Relations Position at Baja Mining Corp. He served as the President of Golden Patriot Corp. (formerly, Boundaries Capital Inc.) from September 29, 2003 to June 22, 2005. He also served at Canaccord Capital Corporation and Yorkton Securities Inc. Mr. Clemiss has knowledge and experience of the workings of publicly traded companies, specifically in the areas of investor relations and business development. He has over 16 years of experience in the securities industry. He has been a Director of Brookemont Capital Inc. since March 28, 2007. Mr. Clemiss serves as a Director of Golden Sabre Resources Ltd. He has been a Director of TAD Mineral Exploration Inc. since April 26, 2007 and also Canasia Industries Corporation since March 15, 2010. He has been a Independent Director of Spearmint Resources Inc. since October 2009. He has been a Director of TAD Capital Corp. since April 26, 2007. He served as a Director of Huaxing Machinery Corp. until January 21, 2011. Mr. Clemiss served as a Director of Golden Patriot Corp. from February 19, 1999 to June 22, 2005. He served as a Director of Pure Pioneer Ventures Ltd. He served as a Director of Samurai Capital Corp. since February 19, 2009. Mr. Clemiss served as a Director of Micron Enviro Systems Inc. since May 28, 2002. He served as a Director of First Goldwater Resources Inc., from August 1995 to March 2004.

Dan Terrett

Director

Mr. Daniel Terrett serves as Vice President of Public Relations at Canasia Industries Corporation. Mr. Terrett serves as an Executive of Habanero Resources, Inc. He has been a Consultant for a number of public companies over the last five years. He has been a Director of Brookemont Capital Inc., since October 9, 2009. Mr. Terrett holds several designations in Finance and Marketing as well as a Bachelor of Business Administration.

Jim Nelson

Director

Mr. Nelson has been a consultant for a number of public companies over the last five years.

Gregory Thomson, P.Geo.

Director

. Mr. Thomson has over 35 years of mineral exploration experience, primarily as a project geologist, with the majority of his career focused on gold exploration, mainly in BC. He has been active in most of the province's mineral regions. He has also participated in or managed exploration programs in Alaska (Pogo Gold Deposit), Mexico and Mongolia. He was a senior project geologist for Teck Exploration Ltd. from 1989 to 2000.

His most recent experience (2010-2012) was with Huakan International Mining Inc., where he carried out geological supervision, permitting and implementation of underground diamond drilling programs for the J&L massive sulphide (gold, silver, lead, zinc) deposit located north of Revelstoke, BC.

Mr. Thomson holds a Bachelor of Science degree in Geology from the University of British Columbia and has worked in the capacity of a Professional Geoscientist since 1993.

Negar Adam

CFO

Ms. Negar Towfigh Adam has been Chief Financial Officer and Secretary of Indefinitely Capital Corp. since October 2009. Ms. Towfigh serves as Officer of Pure Pioneer Ventures Ltd. She serves as Chief Financial Officer of Brookemont Capital Inc. She is a Promoter of Indefinitely Capital Corp., Brookemont Capital Inc., and TAD Mineral Exploration Inc. Ms. Towfigh has been the Chief Financial Officer and Secretary of TAD Mineral Exploration Inc. since April 26, 2007. Ms. Towfigh has been the President and Chief Executive Officer for Canasia Industries Corporation since June 8, 2007. She has been the Corporate Secretary of First Goldwater Resources Inc. since August 13, 1999. She serves as the Chief Financial Officer and Secretary of Golden Sabre Resources Ltd. She serves as the Secretary of PC E-Phone Inc. She runs her own consulting firm, where she specializes in consulting and structuring companies from incorporation to a listing on the TSX Venture Exchange or OTCBB and assists companies with initial public offerings and handles all regulatory filings. She served as Chief Financial Officer of Brookemont Capital Inc., from September 3, 2008 to September 13, 2010. She served as Chief Executive Officer of Indefinitely Capital Corp. since October 2009 until February 3, 2012. She served as Chief Executive Officer, Chief Financial Officer and Secretary of Samurai Capital Corp. since March 17, 2009, which she promoted. She served as Secretary of Canasia Industries Corporation since 2007. She served as the Chief Financial Officer of Brookemont Capital Inc. from September 3, 2008 to September 2010. She served as Interim Chief Financial Officer for Canasia Industries Corporation from November 2008 to January 2010. She served as Corporate Secretary of Golden Patriot Corp. from February 19, 1999 to January 14, 2008. She served as Secretary of Micron Enviro Systems Inc. since May 28, 2002 and the Chief Financial Officer since June 7, 2002. From October 14, 1999 to April 30, 2002, she served as a Vice President and Secretary of Habanero Resources Inc. She was employed in the investment industry at several brokerage houses including Canaccord Capital Corporation, Nesbitt Burns Inc., RBC Dominion and Pacific International Securities Inc. Ms. Towfigh served as a Sales Assistant at Canaccord Capital Corp. from March 1998 to January 1999, at Nesbitt Burns from November 1997 to March 1998, at RBC Dominion Securities from June 1997 to November 1997, and at Pacific International Securities from May 1995 to June 1997. Ms. Towfigh served as the President of All Seasons Consulting Inc. since February 1999. She serves as a Director of Golden Sabre Resources Ltd. She has been a Director of Canasia Industries Corporation since November 27, 2007. She serves as a Director of PC-EPhone Canadian Enterprises Inc., subsidiary of PC E-Phone, Inc. She has been an Independent Director of Habanero Resources Inc. since April 30, 2001 and First Goldwater Resources Inc. since November 30, 2000. She has been a Director of TAD Mineral Exploration Inc. since April 23, 2007. She has been a Director of Indefinitely Capital Corp. since October 2009. She served as a Director of Canasia Industries Corp. since November 27, 2007. She served as a Director at Canasia from October 28, 2004 to September 2005. She served as a Director of Samurai Capital Corp. since August 1, 2008. Ms. Towfigh served as a Director of PC E-Phone, Inc. from February 16, 1999 to July 24, 2001. She served as a Director of Brookemont Capital Inc. from March 28, 2007 to September 3, 2008. She is a Business Consultant. Ms. Towfigh graduated from the University of British Columbia with a Bachelor of Commerce in Finance in 1995.