Directors

Mr. Lindsay has in excess of 20 years experience in corporate finance, investment banking and business development in both North America and Asia. He is currently Managing Director of Arbutus Grove Capital Corp., a private company offering corporate finance and merchant banking services. Mr. Lindsay was a Founder and President of Magnum Uranium Corp. until its merger with Energy Fuels Inc.(TSX: EFR in June 2009). As well, Mr. Lindsay was a Vice President in the Corporate Finance and Investment Banking Group at PricewaterhouseCoopers LLP. Mr. Lindsay was Founder of Malaspina Capital Ltd., a junior capital pool company, and was responsible for indentifying its merger with Miranda Mining Corp (a Mexican-based gold producer that was subsequently acquired by Wheaton River Minerals).

Donald E. Ranta, Ph.D. P.Geo
Director

Dr. Ranta is an exploration and development mining executive experienced in planning, implementing and directing successful exploration and acquisitions throughout North and South America and internationally. He is a former president and board member of the Society for Mining, Metallurgy, and Exploration (SME) and former Vice President, Finance and board member of the American Institute of Mining, Metallurgical, and Petroleum Engineers (AIME).

He has successfully directed and led innovative exploration efforts resulting in the discovery, evaluation and/or acquisition of several major deposits including Montana's McDonald and Mexico's Santa Gertrudis gold ore bodies. He has also participated in the acquisition or discovery of Baja California's Paradones Amarillos, Idaho's Kilgore, Montana's Seven-Up Pete, Mexico's Dolores gold-silver, Burkina Faso's Youga gold and Russia's Kuranakh gold deposits. In addition, has been a Vice President of Exploration for Echo Bay Mines and Manager/Vice President for North American Exploration at Phelps Dodge Mining Company. Dr. Ranta is currently President, CEO and Director of Rare Element Resources and a Director of Animas Resources Ltd.

Charles W. ("Bill") Reed, Lic. Geo.
Director

Mr. Reed served as a director and the Manager of Exploration, Mexico, for Paramount Gold and Silver
(PZG.TSX),
from 2005 to December 2009. He held the position of Chief Geologist, Mexico, for Minera Hecla S. A. de C. V., a
subsidiary of Hecla Mining (NYSE:HL), from 1998 to 2004. While at Hecla, Mr. Reed supervised detailed
exploration at the Noche Buena project, Sonora, and the San Sebastian silver and gold mine,Durango. From 1993 to
1998, he was the Regional Geologist (Mexico/Central America) - Echo Bay Exploration. During his time in this
position, Echo Bay discovered more than 44 million ounces of silver and 2.5 million ounces of gold in the Dolores
mining district in Chihuahua, Mexico. Mr. Reed holds a Bachelor of Science Degree in Mineralogy from the
University of Utah and is a Registered Professional Geologist in the State of Utah.

Norman Eyolfson
Director

Mr. Eyolfson is a Toronto based entrepreneur with a background in marketing. During the past 15 years Mr. Eyolfson has taken an active role in the public markets. Initially contracted to perform investor relations duties for Latitude Minerals Corp., he later went on to became President of the Company and managed Latitude through a major reorganization. The company is now known as Corex Gold Corp. and currently trades on the TSX Venture exchange. Mr. Eyolfson has been a Board member of Corex Gold Corp.(CGE.TSXV) and Magnum Uranium Corp. (MM.TSXV). He was a member of the Special Committee overseeing the amalgamation of Magnum Uranium Corp. and Energy Fuels Inc.(ERF.TSX) and recently, as President and CEO, brought Empire Capital Corp. public through a CPC process on the TSX Venture Exchange. Mr. Eyolfson currently sits on the Board of Directors of Otis Gold Corp. and Empire Capital Corp.(EPM.TSXV)

Sean Mitchell
Director

Mr. Mitchell has 16 years experience in business, with a specific focus on corporate financing and investment banking activities.