DIRECTORS

J. M. Arnold – B.A., C.A. *

Mr. Arnold is a financial expert whose experience with numerous public and private companies includes the forestry, mining, technology and energy sectors. He has been a Director of Thundermin since 1998. He is also a Director Queenston Mining Inc., X-Cal Resources Ltd., Newport Gold Inc. and Geo Finance Corporation.

J. W. Gill – B.Sc., M.Sc., PhD. *

Dr. Gill is a mining consultant. He was formerly President & CEO of Aur Resources Inc., a mining company that he founded in 1981. Under Dr. Gill’s guidance, Aur became a profitable, producing mining company which was sold to Teck Cominco Limited in 2007. Dr. Gill has been a Director of Thundermin since 1983. He is also Chairman of the Board and a Director of Denison Mines Corporation.

H. D. Harbinson – B.A.

Mr. Harbinson is a mining executive, with experience in the natural resource sector, having served as a director and/or senior officer with several dozen public corporations since 1979. Mr. Harbinson has been a Director of Thundermin since 1998. He is also Chairman of the Board and a Director of Queenston Mining Inc.

J. B. Heslop – B.Sc., M.Sc.

Mr. Heslop is a professional geologist and has been a Director and President & CEO of Thundermin since 1987.

P. N. McCarter – B.A., MBA, LL.B.

Mr. McCarter is a retired mining executive. He was formerly Executive Vice-President, Corporate Affairs of Aur Resources Inc. Mr. McCarter has been a Director of Thundermin since 1983. He is also a Director of Avalon Rare Metals Inc.

C. E. Page – M.Sc., P.Geo. *

Mr. Page is a geological consultant with extensive experience in the natural resource sector. Mr. Page has been a Director of Thundermin since 1998. He is currently President & CEO and a Director of Queenston Mining Inc. He is also a Director of Alexandria Minerals Corporation.

* Audit Committee Member