

| Robert Jamieson Position: Director and Chief Financial Officer Mr. Jamieson has been an active Chartered Accountant in British Columbia since 1977. Mr. Jamieson has been a self-employed Chartered Accountant in British Columbia for 31 years. Mr. Jamieson is also Chief Financial Officer and a director of Harbour Pacific Minerals Inc. and President and a director of Croydon Mercantile Corp. Mr. Jamieson obtained a Licentiate in Accounting from the University of British Columbia in 1973 and a Bachelors of Commerce (Finance) from the University of British Columbia in 1972. |