Chief Executive Officer, Finance Director and Company Secretary, Jurie Wessels, BA, LLB (aged 42)
Jurie is a minerals lawyer, has over 12 years of experience in the exploration sector and has significant experience in the management of mineral rights and properties. He currently is a director of various unlisted exploration companies. He holds a bachelor's degree in economics and a post-graduate degree in law from the University of Stellenbosch.

Exploration Director, Dr Hendrik Schloemann, Dipl. Geol. (Cologne), Ph.D. (UCT) (aged 47)
Hendrik is a qualified geologist and has thirteen years of exploration experience in Africa and South America. During 2006 and 2007 Dr Schloemann held the position of Exploration Manager for Harmony Gold Mining Company Limited (“Harmony”) and was responsible for Harmony's exploration activities in Africa. Prior to this Dr Schloemann worked for Aurelian Resources Inc. where he contributed significantly to the discovery of the 14M oz Fruta del Norte gold deposit in Ecuador in 2006.

Non-Executive Chairman, Nico van der Hoven, B.Comm, LLB (aged 55)
Nico has over fifteen years experience in the mining exploration sector. He has co-founded a number of mining exploration companies in South Africa and currently is a director of various unlisted exploration companies. He has degrees in commerce and law from the University of Stellenbosch.

Non-Executive Director, Gennen McDowall, B.Sc. (BC) (aged 59)
Gennen is a geophysicist and holds a B.Sc. in Geophysics from the University of British Columbia. He has worked for various mining companies since 1974 including General Mining Corporation exploring for uranium and Anglo American Corporation as senior geophysicist in the company's gold division. Until June 2008 he was President and Chief Executive Officer of Xemplar Energy Corp (“Xemplar”). Xemplar is a Canadian based exploration company focused on developing uranium projects and quoted on the TSX Venture Exchange, Frankfurt Stock Exchange, the Namibian Stock Exchange and the OTC Pink Sheets.