Managemenrt

& Directors

James R. Trusler, President, CEO and Director:

Geological Engineer with 39 years exploration experience & strong focus on PGE’s

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Simon L. Baker, Vice President, Corporate Development and Director:

Chartered Geologist and management services professional with 27 years of government and industry experience;

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R. Bruce Reilly, BComm, CA,
Chief Financial Officer, Director:

Mr. Reilly brings over 20 years of senior management and public accounting expertise to Platinex.

In addition to more than eight years as the chief financial officer of Platinex,

Mr. Reilly also serves as a director for Partner Jet Corp. and operates a successful public accounting firm in the Greater Toronto Area with a specialty in public companies. Mr. Reilly is a University of Toronto graduate (1983), a member of the Ontario Institute of Chartered Accountants (1985) and an Arthur Andersen & Co. alumnus.

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James Marrelli, Director:

Solicitor with law firm of Marrelli & Amenta (Toronto) with 23 years experience;

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Thomas Atkins, Director:

President & CEO of Crowflight Minerals with 19 years mineral & financial industry experience;

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John Ross, Director:

Vice President, Financial Planning and Analysis for MDS Inc.

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Robert G. Kearns, Director:
President of Kearns Insurance