Mr. Dustin A. Elford President, Chief Executive Officer and Director dae@mininggroup.com Mr. Elford for the past 27 years has been a co-founder and a key individual in the development of junior resource companies. Mr. Elford has extensive knowledge in the acquisition, funding and development of projects in Ghana, Colombia, El Salvador, Mexico, Canada and the United States.

Mr. William C. Pettigrew Chief Financial Officer, Corporate Secretary and Director wcp@mininggroup.com Mr. Pettigrew has for the past 22 years been involved in the organization, funding and administration of public companies both on the TSX Venture Exchange and NASDAQ. He has been involved with the acquisition and funding of mineral projects in Canada, United States, Venezuela and Ghana.

Mr. Jay Sujir Corporate Counsel, Independent Director Mr. Sujir is the senior partner with Anfield Sujir Kennedy & Durno, a securites law firm with its head office in Vancouver, British Columbia. Mr. Sujir is a director on several public companies listed on the TSX Venture Exchange.

Mr. Sean McGrath Independant Director smcgrath@mininggroup.com Mr. McGrath has spent the last nine years providing financial consulting services to both public and private companies. He received a Bachelor of Commerce (Honours) Degree from Memorial University of Newfoundland in 1995. Subsequently, Mr. McGrath has attained two professional accounting designations, Certified General Accountant and Certified Public Accountant.

Mr. Terry Heard, P. Eng. Consulting Geologist, Independent Director Mr. Heard is a graduate of the Haileybury School of Mines in Ontario, and is a member in good standing of the Association of Professional Engineers and Geoscientists of British Columbia. Mr. Heard has practiced as an exploration geologist for 45 years and as a professional engineer for the past 31 years. Mr. Heard has worked throughout the New World : in each of Canada's Provinces and Territories, in Alaska and the 13 western Continental States, in Mexico, Guatemala and Brazil. Mr. Heard has also worked extensively in Australia, Indonesia, Malaysia, Tunisia, Angola, South Africa and Ghana - where, in 2000, he supervised the exploration program for AMI's Adumasa Project.

Damien Reynolds Independent Director Mr. Reynolds has been involved in the junior resource sector for over twenty years. He has gained industry knowledge through founding, investing in and serving on the Boards of a number of public exploration companies. Mr. Reynolds has an impressive track record with projects of merit around the world and also for his ability to raise capital for junior companies. Mr. Reynolds is currently Chairman and CEO of Longview Strategies Inc. as well as Executive Chairman of Tournigan Gold Corp. Tournigan is a gold and uranium exploration and development company that is advancing two European gold deposits totaling 1.9 million ounces into operating mines, and with uranium assets hosting 48 million lbs of Uranium in Europe.

Mr. Simon Meadows Smith Consulting Geologist Mr. Meadows Smith is a graduate of University of Nottingham with a Bachelor of Science (Honors) Geology. Currently based in Accra, Ghana, Mr. Meadows Smith has over twelve years experience in the mineral exploration and mining industry. He was instrumental in the discovery of the Homase gold deposit (current gold resource of 500,000 oz) which is located thirty-five kilometers to the south of the Adumasa Project and fifteen kilometers to the north of the Obuasi Mine. Mr. Meadows-Smith has supervised AMI's exploration activities in Ghana since April, 2002.

Michael Dake Investor Relations mdake@mininggroup.com Mr. Dake has spent the last six years providing market awareness and shareholder communication programs to a number of public junior resource companies listed on the TSX Venture Exchange.