Stephen Stanley

President, CEO & Director

Mr. Stanley has been involved in the junior resource sector for more than 12 years and has held numerous positions with both Private and Publicly listed Companies. He is also founder and President of Sotet Capital, a privately held resource investment and capital consultant Company. Over the past 2-years the Company has been aggressively involved in acquiring, developing and financing uranium opportunities with a primary focus on the Athabasca Basin.

Matthew J. Mason

Director, Chairman

Matthew J. Mason is an independent self-employed businessman and investor. In 1982, Mr. Mason attended Malaspina College, Nanaimo, B.C., and completed the corporate governance course entitled "Going Public and Continuous Disclosure". In 1998, Mr. Mason received a Certificate for completion of the Pubco Going Public and Continuous Disclosure courses, from Simon Fraser University. He has acted as a director and/or officer of several companies listed on The Toronto Stock Exchange and the TSX Venture Exchange. Over the past several years, Mr. Mason has been a senior executive and/or director of many public companies in the buisness of natural resources exploration and development.

Andriyko Herchak, CA

Chief Financial Officer

Mr. Herchak has held senior financial positions with several publicly listed companies. He graduated with a Bachelor of Commerce degree from the University of British Columbia and received his designation as a Chartered Accountant by examination in1995 while articling with the international accounting firm of Deloitte & Touche in Vancouver. Mr. Herchak's most recent position before joining Hathor was as Chief Financial Officer of Playground, a Division of Intrawest Corporation.

Benjamin Ainsworth, P.Eng

Director, V.P. Exploration

Mr. Ainsworth is a senior Geologist and mining consultant who has been involved in the mining industry for over thirty-five years. He graduated in 1963 with an honors degree in Geology from Oxford University in England. He joined Placer Development in 1965 and held positions of Senior Geologist, Chief Geochemist, Exploration Manager - Eastern Canada, Exploration Manager - Chile, and President - Placer Chile, South America. Throughout the 70's, Mr. Ainsworth was involved in the design, budgeting and implementation of exploration programs that included large and small drill programs, geophysical surveys, geological mapping, geochemical surveys, and a full range of project evaluation studies. He is a registered Professional Engineer in the Province of British Colombia and is a Canadian citizen by naturalization.

John Currie, CA

Director

John Currie is Executive Vice President and Chief Financial Officer of lululemon athletica Inc (NASDAQ: LULU; TSX:LLL), an athletic apparel company. Prior to joining lululemon in January 2007, he was Chief Financial Officer of Intrawest Corporation (NYSE: IDR; TSX:ITW), a world leader in destination resorts and leisure travel. Since joining Intrawest in 1989, Mr. Currie held various positions of increasing responsibility and played a key role in its growth and evolution. Prior to joining Intrawest he held senior financial positions within the BCE group, and was a specialist in international taxation with a major accounting firm. Mr. Currie is a chartered accountant and holds a Bachelor of Commerce degree from the University of British Columbia.

Martin Glynn

Director

Mr. Glynn retired from 24 years of service at HSBC at the end of 2006, having served as Chief Executive Officer and President of HSBC Bank USA, HSBC Bank Canada and as a Group General Manager of HSBC Holding plc (HBC: NYSE), one of the world's largest banking and financial services organizations, having offices in 82 countries and assets of US $ 1,861 Billion at December 31, 2006. Currently, Mr. Glynn serves on the board and audit committee of Husky Energy Inc (HSE:TSX). In addition to his considerable HSBC Board experience, other for profit boards in the U.S. and Canada have included Wells Fargo HSBC Trade Bank N.A., and AEA Investors LLC-Private Equity Fund. Business and industry boards have included: The Clearing House; New York City Investment Fund; Partnership for New York City; The Canadian Chamber of Commerce; Canadian Bankers Association; Hong Kong Canada Business Association and the Canadian Council of Chief Executives.

Advisory Board

& Technical Team

Dale Wallster, B.Sc. Hons.; is a geologist; was president and is founder of Roughrider Uranium; currently a prospector with over 27 years experience in North American mineral deposit exploration; has been focused on unconformity - related uranium deposits since 2002

Alistair McCready, Ph.D., Senior Project Geologist, has nearly 10 years of experience in uranium, base metal and gold metallogeny from around the world. Prior to joining Hathor in May 2007, Alistair was employed as a Senior Research Scientist at the Saskatchewan Research Council, where he worked closely with the exploration industry. His applied research focuses on uranium deposits in the Athabasca Basin.

Thomas Elash, P. Geo., Project Geologist, has 5 years of uranium experience in the Athabasca Basin. During this time, he spent three years at COGEMA (now AREVA Resources) on their Cluff Lake and McClean Lake projects. Prior to joining Hathor in May 2007, Tom also worked at Saskatchewan Research Council.

Phil Robertshaw, M.Sc., P.Geo., Consulting Geophysicist; has spent 20 years focused on Athabasca Basin uranium exploration; was previously Chief Geophysicist of Uranerz Exploration and Mining Ltd.

Brian Reilkoff, B.E., M.Sc., P.Geo.; Geophysicist & 3 - D Imaging Specialist University of Saskatchewan.

Irvine Annesley, Ph.D., P.Geo.; is a professional geologist with 31 years of field experience, including 19 years as a senior research geologist at the Saskatchewan Research Council where he worked closely with the exploration industry. His applied research focused on the basement geology of uranium deposits in the Athabasca Basin.

Bhaskar Pandit, Ph.D., Seismological Research Advisor - University of Saskatchewan.

Zoltan Hajnal, Ph.D.; Seismological Research Advisor, University of Saskatchewan; is Professor Emeritus of Geophysics at the University of Saskatchewan; has over 40 years experience in the seismic interpretation of hard‐rock geology; is a leading expert in the field.

Barry Cook, M.Sc., P.Eng. and Bill Roscoe, Ph.D., P.Eng., Consulting Geologists - Scott Wilson Roscoe Postle; Mr. Cook and Mr. Roscoe provide Hathor with geological and valuation consulting services through Scott Wilson Roscoe Postle, an independent, Toronto based geological consulting firm.