Management and Directors: PC Gold

Management and Directors

Kevin M. Keough, President, Chief Executive Officer and Director

Kevin Keough is the founder of PC Gold Inc. A graduate of Queen’s University (Honours B.Sc., Geological Sciences, 1983), Mr. Keough commenced his 25 years of work experience exploring for oil and gas, gold and diamonds in Canada, South Africa and Angola, including stints with Canada Cities Services, Husky Oil, Anglo American and De Beers. Later, he served senior ministers in the Canadian government and, through much of the 1990s, spent considerable time as a business development specialist for investment banking firms and technology companies. With the rebound in commodity markets, Mr. Keough returned to mining, acting in senior executive capacities with publicly trading juniors San Anton Resource Corporation (TSX:SNN), Canstar Resources Inc. (TSXV:ROX) and Nustar Resources.

Miles Nagamatsu, Chief Financial Officer

Mr. Nagamatsu is a Chartered Accountant with over 30 years of experience in accounting, finance, insolvency, credit, lending, and special loans management, working with companies such as the National Bank of Canada and Continental Bank of Canada. A graduate of McMaster University (B.Comm., 1977), he has served as a business advisor and acted as Chief Financial Officer to both public and private companies, including several companies active in the resource sector. Mr. Nagamatsu is currently President of Marlborough Management Limited, through which he has provided financial and management services as part-time Chief Financial Officer to a number of clients since 1993. He presently serves as a director and/or Chief Financial Officer for Northfield Metals Inc., an unlisted reporting issuer, Champion Minerals Inc. (TSXV:CHM), Eloro Resources Ltd. (TSXV:ELO), Essex Oil Ltd. (CNSX:ESX), and Wavex International Inc., which is listed on the NASDAQ Pink Sheets. For more than 25 years, Mr. Nagamatsu has served in a volunteer capacity as Treasurer and Director of the Canadian Cystic Fibrosis Foundation.

Neil Pettigrew, M.Sc., P.Geo, Vice President Exploration, and Qualified Person under NI 43-101

Mr. Pettigrew is a founding member, part owner and employee of Fladgate Exploration Consulting Corporation. He received his Honours B.Sc. in Environmental Geochemistry from the University of New Brunswick in 1999 and his M.Sc. in Earth Sciences from the University of Ottawa in 2004. He has published papers on Cu-Ni-PGE mineralization and the petrogenesis of mafic-ultramafic intrusions in Exploration and Mining Geology, in Series B of Transactions of the Institution of Mining and Metallurgy (London) and in Precambrian Research. He has worked for several junior and major companies since 1997 in both gold and Cu-Ni-PGE exploration, most notably Avalon Ventures Ltd., Temex Resources Corp., Rainy River Resources Ltd., Placer Dome CLA Inc. and Goldcorp Inc. Prior to helping found Fladgate in June 2007, he was employed as a Senior Precambrian Geoscientist with the Ontario Geological Survey. Prior to that, he served as a consulting project geologist to Rainy River Resources Ltd. (TSXV:RR) and a project geologist with Temex Resources Corp. (TSXV:TME).

Shaun Drake, Corporate Secretary

Mr. Drake is a member of the Institute of Chartered Secretaries and Administrators and is currently a partner with Marrelli & Drake Corporate Services (formerly Duguay & Ringler Corporate Services), a corporate services firm. Mr. Drake was previously the senior client services officer with Marrelli & Drake Corporate Services from 2000 to 2004. Prior to that, he worked in the global trust services industry for 14 years in Guernsey, Channel Islands, and also provided corporate services to a private bank. Mr. Drake also acts as corporate secretary to Premier Gold Mines Limited (TSX:PG).

DIRECTORS

Anthony P.L. Lloyd, Chairman and Director

Mr. Lloyd has over 35 years of experience in corporate finance, investment banking, mergers and acquisitions activity and capital transactions on behalf of both private and publicly held companies. A graduate in mining engineering from the Royal School of Mines, London, England (1968), Mr. Lloyd worked on various international mining prospects before attending Columbia University in New York where he received his MBA (1971). Subsequently, he joined the Canadian arm of Slater Walker, a UK merchant bank, and between 1985 and 2000 served as a senior partner with Capital Canada Limited, a Toronto-based investment banking firm. From June 2000 to May 2005, Mr. Lloyd was a partner with Private Capital Markets Corp. in Toronto, Ontario. Mr. Lloyd is currently President of Rivenhall Capital Limited, through which he has provided corporate and financial advisory services since June 2005. He has served, or remains, a director of several public companies, including North Atlantic Resources (TSX:NAC), Mawson West Ltd., and Halterm Limited. Mr. Lloyd is a member of the Institute of Corporate Directors and holds the ICD.D designation. He is a past President of the Learning Disabilities Association of Ontario and a co-founder of Camp Kirk, a residential summer camp for children with learning disabilities.

Nelson W. Baker, Director

Mr. Baker, P.Eng., has been active in the mineral exploration business for over 50 years, starting at age 14 as an assistant to his father, who was then prospecting at Hemlo, Ontario. He attended the Haileybury School of Mines where he received his Mining Technology Diploma (1964), followed by studies at the South Dakota School of Mines, from which he graduated with a B.Sc. in Geological Engineering (1968). He subsequently spent 14 years as a geologist with Esso Minerals Canada and another 15 years as an exploration consultant working in such well known mining districts as Hemlo, Red Lake, Timmins and Kirkland Lake, Ontario and Casa Berardi, Quebec. Mr. Baker has served as a geological consultant with Nelson W. Baker Geological Services Ltd., a private company, since 1984. In 2001, Mr. Baker joined Vancouver-based Hunter Dickinson Group as a mining project evaluator, working on programs in the Raglan area of Quebec and elsewhere. With the recovery in commodity markets, Mr. Baker left Hunter Dickinson to found Rainy River Resources Ltd. (TSXV:RR), where he served as a director and President and Chief Executive Officer from March 2005 to June 2009. In June 2009 he retired from his role as President and CEO but continues to serve Rainy River as a consultant and Vice-Chairman of the Board of Directors. In addition, he also serves on the boards of Temex Resources Corp. (TSXV:TME), RPT Resources Ltd. (TSXV:RPT) and Northern Rand Resource Corp. (TSXV:NRR).

William J. Fisher, Director

Mr. Fisher, P.Geo, is a geologist and mining company executive with broad international experience in diamond, gold and base metal exploration, development and production. He has an outstanding record of mineral discoveries, and played a key role with several companies in raising hundreds of millions of dollars of debt and equity for exploration and mine development. A graduate of Kingston University, UK (B.Sc. (Geology) 1979), Mr. Fisher began his career as a diamond exploration and production geologist with DeBeers in Zaire, where he was responsible for the discovery of numerous kimberlites, prior to working in the diamond fields of northeastern Angola, also with DeBeers, and subsequently in Guinea, West Africa, where he was employed as a production geologist at the AREDOR diamond mine. In 1988 he moved to Australia, where he developed a small gold mine in Queensland for Cambrian Resources, and served as senior geologist for Caledon Resources. Returning to Europe, he joined Reunion Mining of London, England, before moving to Canada in 1993 with Caledonia Mining Corp. (TSX.CAL). In 1995 he founded Karmin Exploration Inc. (TSXV:KAR) which discovered the 27 million tonne Aripuana massive sulphide deposit in Brazil, currently undergoing a feasibility study. In 1997, Mr. Fisher began work with mining major Boliden Limited, serving as VP Exploration for their 35 exploration projects in nine countries. From 2001 until early 2008, Mr. Fisher was CEO and a director of GlobeStar Mining Corporation of Toronto (TSX:GMI). Under his direction, GlobeStar acquired, developed and financed a copper/gold mine in the Dominican Republic. In addition to the foregoing responsibilities, Mr. Fisher served as Chairman of formerly TSX-listed Aurelian Resources Inc., acquired in 2008 by Kinross Gold Corporation and notable for its major gold discovery in Ecuador, and has provided oversight as a director to Expatriate Resources and North Atlantic Natural Resources (now Lundin Mining). He continues to serve as CEO and director of Karmin Exploration Inc. (TSXV:KAR).

Ewan S. Downie, Director

Mr. Downie has 20 years of experience in the mining and exploration sector. Currently he is the President and CEO of Premier Gold Mines Limited (TSX:PG). Mr. Downie’s career was highlighted in 2007 by the $367 million acquisition by Zinifex Limited of Wolfden Resources, a successful company which he founded in 1998. Additionally, Mr. Downie founded Vytyl Exploration Services, a mineral development and exploration contracting business whose clients included, among others, Placer Dome Canada Inc., Noranda Mining and Exploration Company Ltd. In 2003 Mr. Downie was presented with the “Developer of the Year" award by the Northwestern Ontario Prospectors Association and, along with the entire Wolfden Resources exploration team, was also honoured later the same year with the “2003 Bill Dennis Prospector of the Year Award”, presented by the Prospector & Developers Association of Canada (PDAC) for important contributions to Canada's prospecting and exploration industry. In 2005, Mr. Downie was the recipient of the “Bernie Schnieders Discovery of the Year Award” awarded by the Northwestern Ontario Prospectors Association. In addition to his responsibilities as a director of PC Gold Inc., and a director, President and CEO of Premier Gold Mines Limited, Mr. Downie also serves a director for the following publicly traded companies: Newstrike Resources, Marksmen Capital, Benton Resources, Source Exploration, and Mega Precious Metals.

James D.A. White, Director

Mr. White is Managing Partner of Baynes & White, a Toronto, Ontario based pension and benefits actuarial consulting firm, in which capacity he has served since 1993. Prior to founding Baynes & White in 1993, he was Chief Operating Officer for seven years at T.I. Benefit Consultants, a pension and benefits actuarial consulting firm. In the 1970s and early 1980s, Mr. White worked in various part-time capacities in the mining exploration and production fields in northern Ontario, Quebec and the Arctic with consulting geologists Derry, Michner & Booth, Falconbridge and junior exploration companies Dejour Mines and Q.C. Explorations. Mr. White was formerly a director of Patricia Mining Corp. (TSXV:PAT), until its acquisition in 2008 by Richmont Mines Inc.. He is presently a director and interim President of exploration company Explorers Alliance Corporation, soft minerals processing company Normiska Corporation, and Auriga Gold Corp.