| Barry Girling, Director Barry has been providing various consulting services to a number of public companies for 15 years and has been involved in various aspects of mineral exploration for over 25 years. He currently serves as a director of i-Minerals Inc. a TSX.V listed company developing industrial mineral assets in Idaho, USA and serves as a director of TSX.V listed Foundation Resources Inc., a capital pool company contemplating mining based qualifying transactions and Search Capital Inc. a TSX.V listed company capital pool company. |

