MANAGEMENT

GLENN J. MULLAN | PRESIDENT AND CHIEF EXECUTIVE OFFICER

Mr. Mullan holds a B.Sc. (Geology) from Concordia University and has 42 years of experience in the mining industry. Glenn is the CEO of Cleghorn Minerals and is also President, CEO, and Chairman of Golden Valley Mines. As an independent prospector, Glenn assembled and acquired many mining prospects ranging from grass-roots ventures through advanced-stage projects. He was instrumental in assembling most of the properties comprising the exploration portfolio now explored by Golden Valley Mines and related companies in the Zed Zed Group. Glenn also is President of the Prospectors and Developers Association of Canada (PDAC).

DR. JENS ZINKE | CHIEF OPERATING OFFICER

Dr. Zinke, a director of the Company since its inception in February 2010, graduated as a Mining Engineer specializing in Geophysics. He obtained a Ph.D. in Geophysics from the University in Frankfurt, Germany, and completed post doctorate work with Stanford University in California, USA. He held senior executive positions at Canadian Royalties

RICO DE VEGA | CHIEF FINANCIAL OFFICER

Mr. De Vega is a CPA, CA (Ontario), CPA (Illinois) with over 20 years of financial management and reporting experience. Mr. De Vega was previously Senior Manager, Finance and Investor Relations with First Quantum Minerals Limited and previously held Controller roles at various gold mining companies listed on the TSX with producing mines, exploration and development projects in Central and South America. Mr. De Vega is also Chief Financial Officer at Abitibi Royalties, Golden Valley Mines and International Prospect Ventures.

MICHAEL ROSATELLI | VICE PRESIDENT EXPLORATION

Mr. Rosatelli is a Professional Geologist and has served as Vice President Exploration of Golden Valley Mines Ltd. since 2007, prior to which he was Golden Valley's Senior Exploration Geologist since 2003. Mr. Rosatelli has worked as an exploration geologist for approximately 30 years in various positions with both major and junior mining companies, including previously with BHP-Utah, Lac-Bond, McIvor-BHP Billiton, Anglo-Gold, Band-Ore, and Kennecott (RioTinto). His experience covers a broad range of exploration activities and over a diverse range of commodities, including precious and base-metals and uranium deposits across Canada, Africa and South America.