Corporate

Management

TONY MANINI

TONY MANINI

EXECUTIVE CHAIRMAN

Tony Manini is a geologist with over 30 years of diverse experience in the resource industry. His background covers a wide range of commodities in more than 20 countries and includes technical, commercial, senior management and executive roles in exploration, project evaluation, business development, strategy and operations with Rio Tinto, Oxiana – OZ Minerals, Tigers Realm Group and EMR Capital.

Tony is a founder and CEO of private incubator company, Tigers Realm Group and a co-founder of resource private equity firm, EMR Capital. Tigers Realm Group has listed three highly successful exploration companies, each of which has made a major discovery and is in studies and/or development stage (Tigers Realm Coal – ASX; Nexgen Energy – TSX and Asiamet Resources – AIM). He is currently Executive Chairman of Asiamet Resources Limited and an Executive Director of EMR Capital.

He has been closely involved in the discovery and development of the Sepon copper and gold mines in Laos, the early-stage acquisition and development of the Prominent Hill IOCG copper-gold mine in South Australia, brownfields discoveries in the Golden Grove VHMS district in Western Australia and the discovery of the Okvau IRG gold district in Cambodia

JOHN McNEICE, CA, CPA

JOHN McNEICE, CA, CPA

CHIEF FINANCIAL OFFICER

Mr. McNeice is a Chartered Professional Accountant registered in Ontario, Canada. Mr. McNeice provides financial consulting and chief financial officer services to emerging private and junior public companies. Presently Mr. McNeice is also CFO of Aura Resources Inc. (TSX-V: AUU) and Northern Graphite Corp. (TSX-V: NGC) where he is responsible for financial and regulatory reporting as well as day-to-day financial management.

From September 2005 to May 2007, Mr. McNeice was Chief Financial Officer of Ur-Energy Inc. (TSX: URE), a uranium exploration and development company. He was a key member of the management team completing the initial public offering on the Toronto Stock Exchange. During Mr. McNeice’s tenure, Ur-Energy raised an aggregate of $150 million in a series of private placements, the IPO and several secondary financings which funded the development and eventual production of uranium at the Lost Creek Project in Wyoming, USA.

Mr. McNeice holds a B.Com. from McMaster University and is a Chartered Professional Accountant (Ontario).

STEPHEN HUGHES

STEPHEN HUGHES

VP EXPLORATION

Mr. Hughes is an economic geologist with over 20 years technical and management experience covering exploration, development and mine geology. Specializing in porphyry copper-gold, skarn and epithermal systems he has lead the discovery-delineation and development of more than 2 billion tonnes of copper-gold resources in the Asia-Pacific region since 1999. Steve’s experience includes 12 years with PT Freeport Indonesia at the giant Grasberg mine, both in the open pit and as manager of the underground mine geology and exploration groups and 14 years as Exploration Manager – Indonesia for Oxiana Limited and VP – Exploration for Tigers Realm/Asiamet Resources where his roles have focused on managing the acquisition, exploration and development of Company making Cu-Au opportunities. Recent successes include the acquisition and development of the Beutong porphyry Cu-Au deposit and discovery and development of the BKM copper and BKZ polymetallic deposits in Indonesia, all of which are currently being advanced through resource delineation and/or feasibility studies. Stephen holds an honours degree in geology from Saint Mary’s University in Nova Scotia.

JEFFREY ACKERT, BSc.

JEFFREY ACKERT, BSc.

VP BUSINESS DEVELOPMENT

Mr. Ackert began his career as a regional geologist with St. Joe Minerals, Bond Gold Canada and LAC Minerals in the 1980s. In 1990 he became mine geologist at LAC Minerals’ Golden Patricia Mine (Barrick Gold Corp after 1994) where he specialized in production and exploration. In 1996 he was appointed VP Exploration for Orezone Resources Inc. focusing on West Africa and was subsequently named VP Technical Services in 2005. During his time at Orezone, its market cap increased from $2M to over $300M due to resource development of various projects in West Africa including Essakane, Sega and Bondigui in Burkina Faso. Since 2007, Mr. Ackert has been the sole principal of JSA International Geoconsulting and since early 2008 a Director of Advance Gold Corp.

Mr. Ackert holds a BSc. in Geology from the University of Toronto.

CHRIS IRWIN, B.A., LL.B

CHRIS IRWIN, B.A., LL.B

CORPORATE SECRETARY

Mr. Irwin is a principal of Irwin Lowy LLP, a Toronto based law firm specializing in Corporate and Securities Law. Between 2004 and 2006, he was associated with Wildeboer Dellelce LLP. From 1998 to 2004, he was associated initially with Boyle & Company and subsequently with Power Budd LLP. Presently Mr. Irwin is a director and/or officer of several public companies. Mr. Irwin was Corporate Secretary for Kinbauri Gold Corp. from 2004-2009.

Mr. Irwin received his Bachelor of Arts from Bishop’s University in Lennoxville, Quebec in 1990 and his Bachelor of Laws from the University of New Brunswick in Fredericton, New Brunswick in 1994. He has been a member of the Law Society of Upper Canada since 1996.