Audit Committee Position

Brendan Purdy

Director and Corporate Secretary

Mr. Purdy is currently a director of Natan Resources Ltd., a public company listed on the TSXV, and Boomerang Oil, Inc. and Supreme Metals Corp., both public companies listed on the CSE.

Chair

Theo van der Linde

Chief Financial Officer

Theo van der Linde is Chartered Accountant with 20 years' extensive experience in finance, reporting, regulatory requirements, public company administration, equity markets and financing of publicly traded companies. He has served as a CFO & Director for a number of TSX Venture Exchange and Canadian Securities Exchange (CSE) listed companies over the past several years. Industry experience include financial services, manufacturing, Oil & gas, mining and retail industries. More recently, Mr. van der Linde has been involved with future use trends of natural resources as well as other disruptive technologies. He has worked and is currently working on projects in South Africa, West-Africa, East-Africa, Peru, United Kingdom, Sri-Lanka, the United States and Norway.

Member

Audit Committee Charter

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Compensation Committee Position

Brendan Purdy

Director and Corporate Secretary

Mr. Purdy is currently a director of Natan Resources Ltd., a public company listed on the TSXV, and Boomerang Oil, Inc. and Supreme Metals Corp., both public companies listed on the CSE.

Chair

Compensation Committee Charter

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