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Ann: Director Appointments , page-5

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    Mr. Nicholas Mather, Nick, B.Sc. (Hons, Geol) (Univ. QLD), MAusIMM serves as the Chief Executive Officer and Managing Director of DGR Global Limited. Mr. Mather serves as Managing Director of D Aguilar Gold Ltd. Mr. Mather serves as the Chairman, Chief Executive Officer and Managing Director of D'Aguilar Gold Ltd. He serves as the President of Western Pacific Gold Inc. Mr. Mather is the Founder of DGR Global Limited (ASX). Mr. Mather is a Co-Founder of Solomon Gold Plc (LSE AIM). Mr. Mather was a Co-Founder Bow Energy Ltd. He served as the Chief Executive Officer of Solomon Gold from May 11, 2005 to October 31, 2011 and also served as its Managing Director until October 31, 2011. Mr. Mather is Co-Founder of Solomon Gold Plc (AIM) and D'Aguilar Gold Ltd. He was Founder of Waratah Coal Inc. and Arrow Energy NL. He served as the Chief Executive Officer of BeMax Resources NL. He served as the Head of Corporate Development at Arrow Energy Limited. He served as Associate at Western America Capital Group. Mr. Mather has 19 years experience in the management and corporate financing of resource companies. He served as an Executive Director of Arrow Energy NL from 2000 to 2004, was responsible for corporate and project development having been instrumental in the development of Arrows Surat Basin Coal Sedan Gas project, with CS Energy Ltd. Mr. Mather served as Managing Director of BeMaX Resources NL from 1997 to 2000, was instrumental in the discovery of the Ginkgo heavy mineral strandline, the largest heavy mineral sand resource in the Murray Basin in 1998. He served as Managing Director of D Aguilar Gold Ltd., until January 1, 2008. Mr. Mather served as Managing Director of Auralia Resources NL, prior to its merger with Ross Mining NL in 1995. He has 26 years experience in exploration, project generation and resource company management. His career has taken him to a variety of countries exploring for precious and base metals and fossil fuels. He has focused his attention on the identification and investment in large resource exploration projects. He has been involved in the junior resource sector at all levels for more than 25 years. In that time he has been instrumental in the delivery of major resource projects that have delivered significant gains to shareholders. As an Investor, securing projects and financiers, leading exploration campaigns and managing emerging resource companies. He serves as an Executive Chairman of Samuel Capital Limited. Mr. Mather serves as the Chairman of Armour Energy Ltd. He serves as the Chairman of Navaho Gold Limited. He served as the Chairman of Waratah Coal Inc. until December 2008. He has been an Executive Director of Solomon Gold since May 11, 2005. He has been a Non-Executive Director of Bow Energy Limited since September 17, 2004. Mr. Mather has been a Director of D Aguilar Gold Ltd., since October 26, 2001. He has been a Director at Lakes Oil NL since February 7, 2012. He serves as an Executive Director of Solomon Gold Plc (LSE AIM). He serves as a Non-Executive Director of Taronga Mines Limited. He serves as a Non-Executive Director of Navaho Gold Limited, Western Pacific Gold Inc. and Western America Capital Group. He has been a Director of DGR Global Limited since October 26, 2001. He serves as a Non Executive Director of Mt Isa Metals Limited and AusNiCo Limited. He served as an Independent Director of Salmon River Resources Ltd. (formerly WPI Gold Ltd.) since March 27, 1996. He served as a Non Executive Director of Waratah Coal Inc., from December 5, 2006 to December 2008. He served as an Executive Director of Arrow Energy Limited. Mr. Mather served as a Director of Ballarat Goldfields NL from October 14, 2002 to August 27, 2004. He served as a Director of Mogul Mining NL (now Wineplanet) for six years. He is a Geologist and a Member of the AusIMM. Mr. Mather holds BS Degree (Honours) graduate degree in Geology of the University of Queensland in 1979."
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