Board of Directors

Kristina Walcott

Director, President and Chief Executive Officer

Ms. Walcott has worked in various capacities in the mining and mineral exploration industry for the past 20 years. Ms. Walcott has held administrative and field positions including General Manager of Orex Laboratories, a diamond sample processing facility and Mines Land Manager for Pacific North West Capital and CanAlaska Uranium Limited, both Vancouver-based mineral exploration companies with extensive land positions in Canada and the United States. In addition she was actively involved in the geophysical contracting industry where she assisted in remote-site field geophysical surveys for major and junior mining firms. Prior to her appointment and President and CEO Ms. Walcott was the the Company’s VP Business Development since March 2005 where was responsible for identifying and acquiring new business opportunities in the mining sector.

Alvin Jackson

Director

During Mr. Jackson’s 40+ year career, he was one of the founding principals of EuroZinc Mining Corporation and was largely responsible for the acquisition of the Aljustrel and Neves-Corvo zinc and copper mines in Portugal. As President and Chief Operating Officer, Mr. Jackson operated Neves-Corvo mine which was producing at approximately 200 million lbs. of copper per annum. In addition to Neves-Corvo under his stewardship, EuroZinc also completed full feasibility and re-engineered the Aljustrel mine which has since then been put back into production.

Prior to EuroZinc, Mr. Jackson held senior exploration manager positions for Amoco Minerals/Cyprus Minerals in Canada, Norway and New Zealand. During his tenure he was directly involved with exploration and development on two major gold deposits which are now producers. Subsequent to his involvement, he was directly involved with the exploration and pre-feasibility of a significant porphyry copper deposit which is also currently in production.

Gary Moore

Chairman, Director

Mr. Moore is a Director of Goldcliff Resource Corporation. He is a graduate from the University of British Columbia from the Faculty of Commerce (1976) and from the Masters of Business Administration program (1982). He has held junior and senior executive positions with various companies, including Agra Industries Ltd, Canuck Resources Corp. Trionics Technology Ltd, Trivest Management Inc., Global Securities Corporation, Pacific International Securities Inc. and HTI Ventures Corp.

David Knight

Director

Mr. Knight practises primarily securities and mining law and is a partner with Norton Rose Fulbright based in their Toronto Office. His practice includes advising clients on a broad range of securities matters, including public and private financing, mergers and acquisitions, corporate governance and regulatory compliance. He regularly represents both issuers and investment dealers.

Mr. Knight also represents mining clients on property acquisition and development, including option and joint venture agreements, and has extensive experience in flow-through financing. He has been ranked in the Best Lawyers in Canada, 2011-2017 - Natural Resources Law and is a recommended lawyer in the area of mining law. Mr. Knight was also seconded to the Ontario Securities Commission 1983 - 1984.

Garnet Dawson

Director

Mr. Dawson is presently Vice President, Exploration of GoldMining Inc. and is a registered Professional Geologist (APEGBC) with 28 years of domestic and international exploration experience. He was the former Vice President, Exploration of EuroZinc Mining Corporation before it merged with Lundin Mining in 2006. Prior to joining EuroZinc, he consulted internationally and held a number of positions with Battle Mountain Canada Inc., British Columbia Geological Survey and Esso Minerals Canada Ltd. He holds a Bachelors of Science in Geology from the University of Manitoba and a Master’s of Science in Economic Geology from the University of British Columbia.

Greg Hanks

Director

Mr. Hanks holds a B,Comm (Honors) with a major in Finance. He has held a number of management and senior management roles throughout his more that 20 years in the Financial Services Industry. He has extensive experience in commercial and industrial lending and is currently Senior Manager, Commercial Services at Integris Credit Union. He has held several nonprofit board positions and is currently Treasurer of the Northern Interior Mining Group in British Columbia.

Glen Dickson

Director

Mr. Glen Dickson, B.Sc., P.Geol. with over 40 years of exploration and mining and operational experience in several different countries. During the past 30 years he focused on gold exploration in a wide variety of depositional environments. He served as Chairman of the Board and Chief Executive Officer of Gold-ore Resources Ltd. until the Company was acquired by Elgin Mining Ltd. He served as the President, Chief Executive Officer, and Director of Cumberland Resources Limited until the Company was acquired by Agnico Eagle Mines Ltd. As well as serving as a director on several other companies including Atna Resources Ltd., Brazilian Gold Corporation and Venerable Ventures Ltd. Mr. Dickson is currently President and CEO of Meliadine Gold Ltd. a private resource company with mineral holdings in Nunavut.

Ron Ewing

Director

Mr. Ewing has been involved in the mining and mineral exploration and operational industry as a director and officer of several public companies over a thirty-year period. As an officer, he served in various finance and corporate affairs functions. Director and officer of Gold-Ore Resources Ltd. until the company was acquired by Elgin Mining, Executive Vice-President of Euro-Zinc Mining Corporation, Vice-President of Lundin Mining Corp and Director of Oro Mining Ltd.

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