Vancouver, B.C.

Director – 2008

300,000 Options Owned or Controlled

Member of the Corporate Governance Committee

Mr. Anderson is an exploration geologist, entrepreneur,

and business executive with over 15 years of experience

working for public and private mining and exploration

companies. After graduating from the University of

Toronto geology program, he moved to the jungles of

southern Venezuela and worked as the resident project

geologist on a successful exploration program. Since

then, he has been a consulting geologist on gold, base

metals and diamond projects for junior explorers, major

producers and mineral industry consulting firms in South

America, North America and Europe. Mr. Anderson was

a Director, the President and CEO of Aurelian Resources

Inc., a company of which he was one of the co-founders,

prior to its takeover by Kinross Gold Corporation. Mr.

Anderson currently sits on the boards of Colossus

Minerals Inc., Noront Resources Ltd and U3O8 Corp

Inc. He was named Mining Man of the Year by the

Northern Miner in 2009 and received the Thayer

Lindsley award for international discovery from the

PDAC in 2008.

Toronto, ON

Director – 2008

300,000 Options Owned or Controlled

Member of the Audit Committee

Mr. Blasutti is Senior Vice President, Corporate

Development for Barrick Gold Corporation. He has

played a key role in the implementation of strategic

development opportunities and multiple acquisitions.

Mr. Blasutti was previously at PricewaterhouseCoopers

where he planned, supervised and managed audits for a

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variety of clients. He is a member of the Canadian

Institute of Chartered Accountants.

Toronto, ON

Director – 2009

300,000 Options Owned or Controlled

Mr. Davidson was formerly Executive Vice President,

Exploration and Corporate Development with

responsibility for Barrick Gold's international

exploration programs and corporate development

activities. Mr. Davidson joined Barrick in October 1993

as Vice President, Exploration with responsibility for the

Company's expanding exploration program. He initiated

Barrick's expansion out of North America and into Latin

America and beyond. Prior to joining Barrick, Mr.

Davidson was Vice President, Exploration for Metall

Mining Corporation. Mr. Davidson has over 25 years'

experience in designing, implementing and managing

gold and base metal exploration and acquisition

programs throughout the world. In April 2005, Mr.

Davidson was presented the 2005 A.O. Dufresne Award

by the Canadian Institute of Mining, Metallurgy and

Petroleum to recognize exceptional achievement and

distinguished contributions to mining exploration in

Canada. In 2003, Mr. Davidson was named the

Prospector of the Year by the Prospectors and

Developers Association of Canada in recognition for his

team's discovery of the Lagunas Norte Project in the

Alto Chicama District, Peru. He received his B.Sc. and

his M.Sc. in Economic Geology from McGill

University.

Orono, ON

Director – 2008

56,500 Shares Owned or Controlled

500,000 Options Owned or Controlled

Member of the Audit Committee

Mr. Hamilton is a Professional Geologist with over 14

years of mineral exploration experience in addition to

over seven years as a Mining Analyst in the investment

industry and a further three years in mineral

development.

Mr. Hamilton graduated from the University of Toronto

in 1984 with a B.Sc. in Geology. In 1991, Mr. Hamilton

graduated from Queen’s University with a M.Sc.

(Applied) in Mineral Exploration. In 2003, Mr.

Hamilton was awarded a Chartered Financial Analyst

designation from the CFA Institute, and in 2004 he

joined the Association of Professional Geoscientists of

Ontario after qualifying as a Professional Geologist

(P.Geo.).

Mr. Hamilton is currently the President of Pickax

International Corporation, a private company providing

services to the mining industry. Mr. Hamilton is

currently the Chief Financial Officer of Malbex

Resources Inc, a private company that is expected to

become public in the latter half of 2009. In addition,

Mr. Hamilton holds Directorships in Mirabela Nickel

Limited and GA Capital Corp. He was previously the

Chief Executive Officer and a Director of African

Copper Plc. until June 2008.

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Ancaster, ON

Director – 2009

President & CEO, Noront Resources Ltd.

35,800 Shares Owned or Controlled

1,000,000 Options Owned or Controlled

Mr. Hanson was formerly Vice President Mine

Development for Western Goldfields, before the recent

announcement of its business combination with New

Gold Inc. and he previously held the position of Vice

President, Technical Services for Kinross Gold

Corporation. Mr. Hanson has held several senior

positions in the mining industry throughout his 25 year

career, where he has been directly involved in the

engineering construction and commissioning of

numerous mining projects in Canada, the US, Brazil,

Chile and Russia. Mr. Hanson has a Bachelor of

Science, Geology from Mount Allison University in

Sackville, New Brunswick, Canada.

Oakville, ON

Director - 2008

9000 Owned or Controlled

300,000 Options Owned or Controlled

Member of the Audit Committee

Mr. McKay is a Chartered Accountant with extensive

experience in the mining industry, including public

company reporting requirements, financing, merger and

acquisition transactions. Most recently, Mr. McKay was

appointed Chief Financial Officer at Andina Minerals

Inc. Previously, he was Vice President and Chief

Financial Officer of Aurelian Resources Ltd, Senior

Vice President Financial Operations with a international

engineering and project management services firm and

prior to that Controller with Rio Algom Ltd.

Oakville, Ontario

Director – 2008

100,000 - Shares Owned or Controlled

600,000 Options Owned or Controlled

Member of the Corporate Governance Committee

Mr. Parisotto, formerly President and Chief Executive

Officer of Arizona Star Resource Corp. a company

which was acquired by Barrick Gold Corporation. He is

currently a director of Blacksands Petroleum, Inc. which

owns a 75% interest in Access Energy, a private

company of which Mr. Parisotto is President and Chief

Executive Officer.

Mr. Parisotto has been President of Coniston Investment

Corp. from October 1999 to the present. Coniston is a

private firm specializing in providing investment

banking services to resource companies.

He has also been Senior Vice-President, Corporate

Finance for Marleau, Lemire Securities Inc. from

January 1995 to January 1998 and was Vice-President

and Director, Investment Banking for HSBC Securities

(Canada) Inc. from March 1998 to June 1999. He was

also director of Nevada Pacific Gold Ltd., a public

company acquired by US Gold Inc. .

Prior to these current responsibilities, Mr. Parisotto was

Manager, Original Listings at The Toronto Stock

Exchange from 1985 to 1994.

Toronto, Ontario

Director – 2008

59,000 - Shares Owned or Controlled

Mr. Waisberg is currently a director of Chemtrade

Logistics, Keystone North America, Metalex Ventures,

Primary Energy Recycling Corporation and Tembec.

Prior to retirement, he served as Executive Vice

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300,000 Options Owned or Controlled

Member of the Corporate Governance Committee

President of Co-Steel Inc. Mr. Waisberg has served on

the board of approximately 15 Canadian public

companies over the last ten years. For 30 years he

practiced with and was a senior business law partner at

Goodmans LLP.

Mr. Waisberg was a director of McWatters Mining Inc.

(“MWA”) from September 1997 to August 2004. MWA

initiated insolvency proceedings in 2001 and 2004.

Canadian securities regulators issued cease trade orders

by reason of MWA’s failure to file required financial

statements. The orders have since been revoked.