Board of Directors

Nick Tintor, Director - Mr. Tintor is Managing Director of RG Mining Investments, and President & Chief Executive Officer and a Director of Southern Andes Energy Inc. From January 2007 to the March 2011, Nick Tintor acted as the President & CEO and a Director of Homeland Uranium Inc.

A graduate of the University of Toronto (B.Sc., Geology), he has more than 25 years of experience in the mining industry and has been involved with all aspects of junior mining company management, finance and project acquisition. Nick is also a Director of the following TSX-listed companies: Southern Andes Energy Inc., Cerro Resources NL, DNI Metals Inc., and is Chairman of Homeland Uranium Inc., an unlisted reporting issuer.

Robert Boaz, Director - Mr. Boaz is the President and CEO of Aura Silver Resources. He was previously a director of Dundee Securities Inc. from August 2000 to November 2004 and a Managing Director of Raymond James Inc. from November 2004 to March 2006. Mr Boaz is currently a director of Ur-Energy Inc., AuEx Ventures and Southern Andes Energy Inc.

Stephen Coates, Director - Mr. Coates is a Principal of Grove Capital Group since October 2009 and since March 2011 he is President & CEO and a director of Homeland Uranium, an unlisted reporting issuer. He was President and Chief Executive Officer of Homeland Energy Group Ltd ("HEG") a position he held from December 2004 to October 2009. Stephen has also served in Communications with the Government of Ontario, including as Special Assistant to Premier Mike Harris from June 1999 to May 2001. Stephen graduated with a Bachelor of Arts degree in Political Science from the University of Western Ontario.

John Cook, Director - Mr. Cook has more than 45 years of professional experience in all facets of mining development, operations and management. John is the President & CEO of Firebird Resources Inc. He was most recently President and CEO of San Anton Resource Corp. and the Chairman of Premier Gold Inc. until 2010. John is a director of Strategic Resources Inc., Cerro Resources NL, MBMI Resources Inc., and Southern Andes Energy, all TSX-V listed companies. He is also a director of Homeland Uranium Inc., an unlisted reporting issuer. He has been the President of Tormin Resources Limited, a private mining company since May 1995, and is a graduate of Sheffield University in mining engineering.

Anne B. Chopra, Director - Ms. Chopra was engaged as VP, Corporate and Legal Affairs with Potash One Inc., a TSX listed resource issuer, from November 2007 to March 2011. For the past 16 years, Ms. Chopra has practiced Corporate, Commercial and Securities Law with regional law firms. In addition and since August 2008, Ms. Chopra is the President, Director, CEO, CFO and Secretary to Harvest One Capital Inc., a TSXV Capital Pool Company. Further, she has been the director and Corporate Secretary to various companies, listed on the TSXV.

In addition to the above professional experience, Ms. Chopra has acted as the Equity Ombudsperson for the Law Society of British Columbia since May, 1999 and has been a Lecturer in business at the University of Alberta, the British Columbia Institute of Technology and at Ryerson Polytechnic Institute.

Ms. Chopra obtained her Bachelor of Commerce and Bachelor of Laws degrees from the University of Alberta and a Masters of Industrial Relations from Queen's University in 1984.