Directors

R. Brian Murray, M.B.A., C.A, 58 years of age
President, Chief Executive Officer and Director

Brian Murray has over 15 years of experience in both the resources and investment markets. In addition to his position with the Company, Mr. Murray is the President and director of Sea Green Capital Corp., which is exploring for gold in Québec and Ontario. Mr. Murray has also been the President of Murcon Ltd., a private financial consulting company involved in merchant banking, since 1990. He is a Chartered Accountant and holds a Masters degree in Business Administration. Mr. Murray is currently a director of the following TSXV listed companies: Process Capital Corp., Pure Diamonds Exploration Inc., Explorers Alliance Corp. and Desert Gold Ventures Inc. Mr. Murray is also a director of Range Metals Inc., a CNQ listed company.

It is expected that Mr. Murray will devote approximately 50% of his time during normal business hours to the affairs of the Company or such other amount of time as may be necessary to effectively satisfy his duties as an officer and director of the Company.

Bruce Durham, P.Geo,. 55 years of age
Director

Bruce Durham has been Executive Chairman of Temex Resources Corp. since May 24, 2007. Mr. Durham has previously served as Vice President Exploration (2001 to 2007) and Vice President Business Development for Canadian Royalties Inc. (2006-2007); he was also President of Canadian Royalties from 2003-2006. He continues to serve as a Director of Canadian Royalties, a position he has held since 1998, and is also a Director of East West Corporation. A graduate of the University of Western Ontario, Mr. Durham has worked in mineral exploration for more than 30 years in various positions with junior mining companies exploring primarily for precious and base metal deposits in Ontario and Quebec, but also with companies exploring across Canada, in the USA, and in Africa. Mr. Durham has been an integral member or leader of various exploration teams credited with the discovery or definition of several significant mineral deposits including: the David Bell Mine (Hemlo), the Golden Giant Mine (Hemlo), the Redstone Nickel Mine (Timmins), the Bell Creek Mine (Timmins), several nickel-copper deposits on the Raglan South Project of Canadian Royalties that are being evaluated for their economic viability.

Mr. Durham intends to devote such time to the affairs of the Company as is required from time to time.

John Hickey, FCSI, CIM, 43 years of age
Chief Financial Officer, Secretary and Director

John Hickey has been employed as a consultant with Blind Pharaoh Consulting, a private company, since 2006. From 2003 to 2006, he was Chief Financial Officer, Chief Operating Officer and a partner at Industrial Temporary Solutions Inc. Prior thereto, from 1996 to 2003, he served as investment advisor with BMO Nesbitt Burns.

It is expected that Mr. Hickey will devote approximately 50% of his time during normal business hours to the affairs of the Company or such other amount of time as may be necessary to effectively satisfy his duties as an officer and director of the Company.

J. H. (Jim) Decker, 60 years of age
Director

Jim Decker is a mining engineer with 33 years of experience in senior management, mine operations and engineering. He is President and principal partner of Jim Decker & Associates Inc., a mining consulting firm that provides senior management input for operating mines and mining projects. Mr. Decker's principal activities in the past 5 years have been associated with due diligence exercises for acquisitions and sales of mining properties, operating audits of surface mining operations and supervisory training for large mining companies such as Barrick Gold Corporation, Placer Dome Inc. and Teck Cominco Metals Ltd.

Mr. Decker intends to devote such time to the affairs of the Company as is required from time to time.

Roger Peacock, LLB, 61 years of age
Director

Roger Peacock has been legal counsel for Star Navigation Systems Group Ltd. since January 2003. Prior thereto, he was legal counsel for Finlay International Inc. from January 1999 to December 2002. Mr. Peacock serves as a director of Sea Green Capital Corp. and Explorers Alliance Corp., both of which are TSXV listed companies.

Mr. Peacock intends to devote such time to the affairs of the Company as is required from time to time.

Rick Moscone, MBA, LLB, 32 years of age
Assistant Secretary

Rick Moscone has been an associate at the law firm Fogler, Rubinoff LLP since March 2004.  Prior thereto, he was a consultant with Carpedia International Limited from May 2003 to December 2003.  From May 2002 to May 2003, he articled with the law firm Davies Ward Phillips & Vineberg LLP.  Mr. Moscone is also a director of Virgin Metals Inc., a Toronto Stock Exchange listed company, and Assistant Secretary of Sea Green Capital Corp., a TSXV listed company.

Mr. Moscone intends to devote such time to the affairs of the Company as is required from time to time.

Calvin D. Bruner, 50 years of age
Director

Calvin D. Bruner has been the Chief Financial Officer for CaseWare International Inc. since February 2007. From June 2003 to January 2007, Mr. Bruner was the Chief Financial Officer for Leasecor Equipment Finance Inc. and from May 2001 to September 2005 he was the Chief Financial Officer for Capture.Net Technologies Inc.

Mr. Bruner intends to devote such time to the affairs of the Company as is required from time to time.