Corporate

Mr. Lamb is a founder and director of Rift Copper Inc. He co-founded and was a director of M2 Cobalt, which sold to Australia’s Jervois Mining. Mr. Lamb is co-founder and CEO of East Africa-focused Auranda Minerals, which generated Rift Copper and M2. He co-founded Goldgroup Mining and is a former director of The Uzhuralzoloto Group, Russia’s third-largest gold producer. Mr. Lamb has founded and helped lead several other private and public companies. He holds an MSc from London Business School, where he was a Sloan Fellow. Mr. Lamb also holds JD and BA degrees. Early in his career he was a securities lawyer.

Mr. Beltgens has more than 10 years of experience in corporate finance, investment, and business development and corporate finance. Currently a director of Kingfisher Metals Inc., since April 2016 he has been the Vice President of Corporate Development for TAG Oil Ltd. Mr. Beltgens previously spent six years in London working in investment banking. He has completed the CFA program, received an MBA from the University of Toronto and a BSc degree from the University of Victoria.

Mr. Pierce is currently CEO and Director of TAG Oil Ltd, a TSX-listed oil and gas developer in the MENA region. His 26 years of experience in the resource sector have given him deep geological and financial understanding of the mineral exploration industry. He has been a founder, CEO or director of numerous private and public mining and natural resource companies. They have included Benchmark Metals, New Placer Dome Gold, Gold Line Resources, Crest Petroleum, North Country Gold, Brilliant Resources, Red Tail Metals, and Kingfisher Metals as well as numerous shell companies in the Canadian and London markets. Mr. Pierce holds an MBA from the Rotman School of Business and a Bachelor of Science degree in Earth Sciences from the University of Victoria.