DOMINIC O’SULLIVAN, BSC (HONS)

Executive Chairman

Dominic O’Sullivan is a gold geologist with a proven record of success. He most recently discovered the 1.65Moz Karouni gold deposit in Guyana, which is currently producing 100,000oz per annum for Troy Resources Ltd. Dominic was the founder of Azimuth Resources, which was acquired by Troy Resources for US$180M. Dominic has been resident in Guyana for 18 years.

GRAHAM KEEVIL

President and Chief Executive Officer

Exploration and mining are in Graham’s blood. His family has been involved in the exploration and mining business for over a century. Graham Keevil brings 15 years of public company experience; specifically in the funding and management of Publicly Traded Resource Issues. Graham has augmented, and managed, directly +US$12 million in capital raising for exploration throughout North and South America, and has been a instrumental in far larger transactions. He has worked with Teck Resources, Selkirk Metals, Pure Diamonds, Cross Lake Minerals, and a variety of other public ventures. Graham has been the President of Tajiri Resources since July 2013, and maintains the North American operations as acting Corporate and Capital Manager of the Company.

BILAL BHAMJI, CPA,CMA

Chief Financial Officer, Secretary, Director

Mr. Bhamji, a graduate and class valedictorian of Vancouver Community College, BC has over 13 years of experience in accounting and finance. He is also the President of Bhamji Taxation Services Inc. a private company offering personal and corporation management and accounting services since 2006.

ROBERT POWER

Independent Director

Robert is a life long mining and exploration professional, having working in the natural resource industry in various forms for over 30 years. He is a long-time resident of Guyana and will help manage local Governmental and Community Operations.

ROGER CONNORS

Independent Director

ROGER CONNORS

Independent Director

Mr. Connors is an entrepreneur and consultant based in Toronto, Ontario with more than 25 years in the mining, oil; gas and financial technology industries. He has worked in several countries including Mexico, USA, Brazil and Guyana for both private and publicly traded companies. Mr. Connors sits on the board of numerous companies including Southern Sky Resources Corp. and Guyana Au Corp Inc., which have been investing in Guyana’s gold mining sector since 2011. He was the CFO for National Gold Corporation, which merged to form Alamos Gold Inc. and was an officer of Kimber Resources Inc. Mr. Connors holds a Bachelor of Business Administration (BBA) from Acadia University and completed the Canadian