MANAGEMENT

Conrad Windham – Chief Executive Officer

Conrad Windham serves as the Chief Operations Officer of PLUS-quoted thorium exploration company, All Star Minerals plc, and as an Executive Director of Oracle Coalfields plc, the PLUS-quoted Pakistan coal development company. Conrad also serves on the Board of Advisors to the junior gold explorer, Crystal River Resources Ltd, which is developing the Niaouleni gold concession in Mali.

Prior to holding directorships, Conrad worked as a financial journalist with a number of junior mining and exploration companies, assisting in their development and understanding and advising upon their properties and strategies. He is also Chief Executive Officer of Valiant Investments plc, the fledgling PLUS-quoted investment company.

Mike Parr – Executive Director and Chief Geologist

Mike Parr has spent just under 40 years working in the mining and exploration industries as an employee and as owner and manager respectively of two independent consulting and management companies in North and South America. He has spent 14 years working with INCO (International Nickel Company of Canada) in North America, where he started as a mine geologist, before rising to senior staff geologist, responsible for project generation, property acquisition and applied research into mineral deposits.

Mike has been responsible for technical input into a joint venture between INCO and Tennessee Valley Authority for the exploration, development and processing of non-traditional uranium deposits such as unconformity deposit types and black shale hosted vein systems.

As a director of his consulting company, Lithotech Limitada, his clients have included Phelps Dodge, Rio Tinto Zinc, BHP Billiton, Antofagasta Minerals, Barrick, DOCEGEO, and the Chilean government-owned company, CODELCO. From 1998 until 2005, Lithotech has managed exploration in Chile for the Canadian junior, Metallica Resources Inc. This management has resulted in the discovery of the El Morro porphyry copper gold deposit, and in 2003 Mike was responsible for identifying the Figueroa Project.

Since early 2005, Mike has spent most of his time consulting for Xstrata Peru on its Las Bambas Project in the Altiplano region of Peru. Mike resides in La Serena, Chile.

Edward Taylor – Non-Executive Director and Company Secretary

Edward Taylor has worked in various accounting, human resources, administration and company secretary positions in the natural resources sector, including for Hardy Oil and Gas, British Borneo Oil and Gas plc, LASMO (now AGIP (UK) plc) and Angus & Ross plc. Edward is currently a Non-Executive Director and Company Secretary of AIM-listed Beowulf Mining plc and PLUS-quoted Valiant Investments plc, and has assignments for Yukos Services (UK) Ltd, Oracle Coalfields plc and All Star Minerals plc.