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Corporate

Management

KEVIN TOMLINSON

KEVIN TOMLINSON

PRESIDENT & CEO

Kevin Tomlinson is a Canadian/Australian Structural Geologist and Investment Banker with over 35 years’ experience in the exploration, development and financing of mining projects globally, and particularly the North American, Australasian and European capital markets. Kevin’s diverse career commenced with 15 years in technical and senior exploration management roles predominantly at Plutonic Resources followed by several years as the Managing Director and CEO of ASX listed junior Austminex, and as Head of Research for Hartleys stockbroking in Australia.

For the past 20 years, Mr. Tomlinson has been a very effective Resources Investment Banker, M&A advisor and Company Director for some of the most successful junior exploration and development companies globally including Centamin Plc, Orbis Gold, Medusa Mining, Cardinal Resources and Bellevue Gold.

As Managing Director of Investment Banking at Westwind Partners/Stifel Nicolaus from 2006-2012 Kevin was involved in many financings and listings for growing junior and mid-tier resource companies across the TSX, ASX, LSE and AIM markets including Centamin, SolGold, Allied Gold and Trelawney.

Between 2015-2017 Mr. Tomlinson was a senior consultant to Maxit Capital leading the merger of Gryphon Minerals with Teranga Gold and introducing SolGold to the firm as a corporate client. Kevin’s most recent M&A role has been as Chairman with Cardinal Resources during the delineation and development of its Tier 1, 5.1 Moz gold deposit in Ghana and the takeover of the company. Kevin is currently Non-Executive Chairman of Bellevue Gold and Non-Executive Director of Kodiak Copper.

Mr. Tomlinson holds a BSc (Hons) and an MSc degree in Structural Geology and a Graduate Diploma in Finance and Investment from the Securities Institute of Australia. He is a Fellow of the Chartered Institute for Securities & Investment (CISI), a Liveryman for the Worshipful Company of International Bankers (UK) and a Fellow of the Institute of Directors (UK).

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.

ALEC ROWLANDS

ALEC ROWLANDS

VP INVESTOR RELATIONS

Mr. Rowlands has over 25 years’ experience in mining finance. He is the former managing director of First Marathon Securities (London) and former Head of Sales for Gordon Capital (NYC). Since 1999, Mr. Rowlands has held several senior finance positions, including with Yorkton Securities, Westwind Partners, Jennings Capital and PowerOne Capital Markets Ltd.

Mr. Rowlands has been an active investor and founding shareholder in several mining ventures, notably Auryx Gold, which was acquired by B2Gold for its Otjikoto project in Namibia in 2011. He is currently Vice-President, Investor Relations and Corporate Development for Cardinal Resources Inc. (TSX: CDV).

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.