TSXV LME OTCPINK LMEFF 22 BOARD OF DIRECTORS Cynthia Le Sueur Aquin President CEO Director 30 y ear s of m ine m a na gem en t a nd in t ern a t i o n a l exper i ence in t he precio us m et a l m ining ind us t ry w i t h gl o ba l expl o ra t io n a nd pro d uc t io n o per a t io ns Mile s Nag am atsu CFO C ha r t ered Acc o un tan t w i t h o v er 35 y ear s of pub l i c a c c o unt ing exper ienc e Nick Ierifino Director C ha r t er Acc o un t a n t a nd f o und ing pa r t ne r of I A Pr o f ess io n a l C o rp sinc e 1990 w i t h o v er 37 y ear s exper i ence in p ub l i c a c c o un t in g Nic k spe c ia l iz es in b us iness a d v iso ry a n d res t ruc t urin g h a s he l d p rev io u s po si t io ns at Ar t hu r And erso n a nd w a s a d irect o r of Ol iv et t i C a na d a John Covello Director Jo hn C o v e l l o ha s be en t he C hief E xec u t i v e Of f ic er a nd t he P resid en t of C o v e l l o F ina nc ia l Gr o up I n c sinc e M a rch 2012 Mr C o v e l l o ha s exper ien c e in ra isin g s t r a t e g ic cap i t a l in m a ny indus t rie s i nc l ud ing t he m ining ind us t ry us ing gl o ba l c o nnec t io ns Michael Burmi Director Mic ha e l B ur m i is an en t repr eneur w i t h 25 y ea rs exper i ence bu i l d in g a nd m a na gin g hig h end t ec hn o l o gy m a nufa c t urin g o r g a ni z a t io ns c o up l ed w it h ex t ensive exper t ise in runnin g a hig h r ev enue hig h gr o w t h eng ineering m a nufa c t uring busines s TECHN ICA L A DVI SORY MAN A GEM E N T BOAR D Jean L af leur V P Ex plorat ion 40 y ear s of exp l o ra t i o n exper ienc e w it h Abi t ibi Gr eens t o ne B e l t exp er t ise pa r t of new d isc o v erie s at t he Si gm a La m a que a nd Kien a d epo si t s a nd bu l k go l d at C a na d ia n M a l a rt ic 1998 2003 Dr Neil D S Westoll Director W id e l y ex per ienc ed in m e t a l exp l o ra t i o n a nd busines s d ev e l o p m ent i n t er na t i o n a l l y w it h exper ienc e in senio r exec ut iv e po s i t i o ns in exp l o ra t i o n a nd busines s d ev el o pment Dr William Pearson Ov er 40 y ea rs of exper i ence in t he na t i o n a l a nd in t er n a t io n a l m ining ind us t r y a nd h a s c a rried o u t exp l o ra t io n a nd d ev e l o p m ent pr o g ra m s in 17 c o unt ries a ro und t he w o rl d Scott Biloski C iv i l E ng ineer w i t h o v er 25 y e a rs exper ie nc e he is t he 3 rd gener a t io n o w n er of B i l o ski B ro t he r s Sand a nd G ra v el in T hunder Bay