Directors

Mr. Botha joined Otavi Mining AG in 1974 as a project manager establishing mines on three continents
Has extensive knowledge of the minerals and metals markets in Japan, Taiwan and South Korea where he supplied lithium to the ceramics and glass industry from Bikita Minerals, Zimbabwe
Mr. Botha is President and CEO of G4G Resources Ltd.

Mr. D’Onofrio is a chartered accountant who is currently the CFO at PowerOne, a merchant bank in Toronto, Ontario
Mr. D’Onofrio is also a member of the Institute of Corporate Directors and continues to act as a Corporate Director to several publicly listed companies

Consultant and advisor to the Chairman of Magna, one of the world’s largest automotive suppliers, having a particular specialization in sourcing venture investment opportunities for the company
Mr. Hodgson has previously served as a Consultant to, and as President and CEO of, Magna Entertainment Corp., and as a Director of MI Developments Inc.

Mr. Reeson is an independent financial consultant and business executive with experience as an officer and director of a number of junior public companies
Currently a Director of Mega Uranium and a Director and CEO of Gossan Resources
Previously the Executive Director of Listings for the Toronto Stock Exchange, Vice-President and Director of Davidson Partners, Midland Doherty and Yorkton Securities

President of Grupo Minero Los Boros, a company extracting Boron from the salt lakes in Argentina
Proxy (Argentinian legal representative) of Magna Construcciones SRL our local strategic partner and a construction company that has recently built the ADY Lithium mine in Salar del Rincon, Salta Province, Argentina

Mr.Karayannopoulos is currently President, CEO, and Director of Neo Material Technologies Inc.
Mr.Karayannopoulos is a Director of the Canada China Business Council and a member of the Board of Advisors to the Department of Chemical Engineering and Applied Chemistry at the University of Toronto.

Mr. Pirie is an accomplished mining executive with over 29 years of experience in exploration and production companies.
He was previously the President and Chief Executive Officer of Breakwater Resources Ltd. and prior to that, he held a series of progressively more senior positions during a distinguished 20 year career at Placer Dome Inc., including Chief Financial Officer, and President and Chief Executive Officer of Placer Dome Canada, and Executive Vice President of Placer Dome Inc.
Mr. Pirie also has extensive board of director experience having served on a number of boards, including the Mining Association of Canada. Among other roles, he is currently the President and CEO of San Gold Corporation..