PETER MEREDITH

Mr. Meredith has been a director of Ivanhoe Mines Ltd. (formerly, Ivanplats Limited) since May, 1998. Mr. Meredith is the former Deputy Chairman and Chief Financial Officer of Ivanhoe Mines Ltd. (now Turquoise Hill Resources Ltd.), where he was involved in overseeing Ivanhoe Mines Ltd.’s business development and corporate relations. Mr. Meredith was member of the board of directors of Ivanhoe Mines Ltd. and also served as its Chief Financial Officer from June, 1999, to November, 2001 and from May, 2004, to May, 2006, and as its Deputy Chairman from May 2006 to April 2012. Mr. Meredith was also Chairman of South Gobi Resources Ltd. until September, 2012.

PETER MEREDITH

JONATHAN RUBENSTEIN

Mr. Rubenstein is the chairman of Mag Silver Corp., a director of Detour Gold Corp. and a director of Eldorado Gold Corp. He is also Vice President, Corporate Secretary and a Director of Andagan Resource Corp. In 2001, Mr. Rubenstein was one of the founders of Canico Resources Corp., where he served as a Director, Vice President & Corporate Secretary as the company acquired, explored and developed its Onça Puma nickel deposit in Brazil. Mr. Rubenstein was instrumental in the negotiations for the 2005 acquisition of Canico by CVRD of Brazil for $941 million. As vice president, corporate affairs for Sutton Resources, he also played a key role in negotiating the $525 million takeover of that company by Barrick Gold Corp. in 1999.

JONATHAN RUBENSTEIN

MANAGEMENT TEAM

ADVISORY BOARD

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INVESTORS

STUART (TOOKIE) ANGUS

STUART (TOOKIE) ANGUS

Mr. Angus is an independent business advisor to the mining industry. Mr. Angus is the former chairman of the board of B.C. Sugar Refinery Ltd. He was a director of First Quantum Minerals until June, 2005, a director of Canico Resources Corp. until its takeover by CVRD in 2005, and a director of Bema Gold until its takeover by Kinross Gold in 2007. More recently, he was managing director of mergers and acquisitions for Endeavour Financial, a director of Ventana Gold until its takeover by AUX Canada Acquisition in 2011, and a director of Plutonic Power until its merger with Magma Energy in 2011. He is currently chairman of Nevsun Resources Ltd., which operates one of the highest-grade open-pit copper mines in the world. He is also the curent chairman of K92 Mining Inc.

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TECHNICAL TEAM

PAUL RANSOM (P. GEO)

Mr. Ransom is a geologist and noted Sullivan SEDEX deposit expert, having worked for over 33 years with Cominco, now Teck Resources Limited. Much of his career was spent at Sullivan related to the regional geology. Mr. Ransom has authored and/or co-authored ten papers on geology of the Sullivan deposit. Mr. Ransom also spent 1.5 years as a project geologist under secondment to Mt. Isa Mines in Australia, another large- scale copper, lead, zinc and silver mine. Mr. Ransom managed drilling Sullivan Deeps and has worked extensively elsewhere in the Kootenay region of B.C. He has also worked in the Yukon, NWT, Nunavut, Quebec and Nova Scotia. Mr. Ransom’s passion for finding other mega-SEDEX deposits has been a career-long pursuit.

PAUL RANSOM (P.GEO)

SULLY PROJECT MANANGER

BRIAN JONES P.GEOPHYS

Mr. Jones and Excel Geophysics are noted gravity experts and consultants, having completed notable large-scale surveys for mineral exploration and resource estimates, including the Voisey’s Bay Project. Inco Ltd. purchased Diamond Fields Resources Ltd. which owned the Voisey’s Bay Project for $4.3 billion.

BRIAN JONES P.GEOPHYS

GEOPHYSICIST

DR. DAVID BROUGHTON PhD GEO.

Dr. David Broughton joined Ivanhoe Mines in January 2008 and has overseen Ivanhoe Mines’ discovery of two major mineral deposits, Kamoa in the DRC and the Flatreef in South Africa.

Dr. Broughton is recognized as an expert in sediment-hosted copper deposits, and has been a key participant in several discoveries and successful development projects. (DRC), Namibia, China, United States, Canada and Poland. He was co-leader of the Kamoa discovery team that is the 2015 recipient of the Prospectors & Developers Association of Canada’s (PDAC) prestigious Thayer Lindsley Award. This award, honouring the memory of one of Canada’s greatest mine finders, recognizes an individual or a team of explorationists credited with a recent significant mineral discovery.

DR. DAVID BROUGHTON PhD GEO.

SENIOR TECHNICAL ADVISOR

DIRECTORS

Mr. Sujir is a partner at the law firm of Farris Vaughan Wills and Murphy LLP and has been a director and chairman of numerous natural resource companies over the past 20 years.

JAY SUJIR, CHAIRMAN OF THE BOARD

Mr. Rogers is a lawyer and businessman with broad private and public company experience. In the past several years, he has focused on corporate restructuring, distressed asset transactions, and early stage venture financing in a number of industries including mineral exploration, power generation, digital technology and biotechnology. He is a member in good standing of the Law Society of British Columbia and a director of Coronado Resources Ltd. and MCorpCx, Inc. and VP-Finance of 3D Signatures Inc.

HUGH ROGERS, DIRECTOR

Mr. Jackson is a Principal at BridgeMark Financial Corp. providing administration, corporate compliance, and financial reporting activities to public and private companies. Mr. Jackson is also founder of Jackson & Company Chartered Accountants assisting private and public companies with full service accounting and tax functions. Prior to his time at BridgeMark, Mr. Jackson spent a number of years working at Ernst & Young LLP while obtaining his CA designation before moving onto work as a senior analyst at a boutique investment banking firm. Most recently Mr. Jackson has had extensive experience as a Director and CFO of numerous publicly traded corporations in the metals and mining industry. Mr. Jackson holds a Bachelor of Business Administration degree from Simon Fraser University and the professional designation of Chartered Accountant (CA), where he is a member of the BC and Canadian Institute of Chartered Accountants.

ANTHONY JACKSON, DIRECTOR & CFO

Mr. Schmidt completed his Bachelor of Applied Science (Mining) at the University of British Columbia in May, 2000, and since then has been working as a self-employed consultant to mineral exploration companies. He assists with financings, corporate and financial disclosure and corporate development. Mr. Schmidt is also currently a director of several other public companies.

DAVID SCHMIDT, DIRECTOR & CEO

THE SULLY PROJECT

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TECHNICAL TEAM

Mr. Ransom is a geologist and noted Sullivan SEDEX deposit expert, having worked for over 33 years with Cominco, now Teck Resources Limited. Much of his career was spent at Sullivan related to the regional geology. Mr. Ransom has authored and/or co-authored ten papers on geology of the Sullivan deposit. Mr. Ransom also spent 1.5 years as a project geologist under secondment to Mr. Isa Mines in Australia, another large-scale copper, lead, zinc and silver mine. Mr. Ransom managed drilling Sullivan Deeps and has worked extensively elsewhere in the Kootenay region of B.C. He has also worked in the Yukon, NWT, Nunavut, Quebec and Nova Scotia. Mr. Ransom's passion for finding other mega-SEDEX deposits has been a career-long pursuit.

PAUL RANSOM (P.GEO)


SULLY PROJECT MANAGER

Dr. David Broughton joined Ivanhoe Mines in January 2008 and has overseen Ivanhoe Mines’ discovery of two major mineral deposits, Kamoa in the DRC and the Flatreef in South Africa. Dr. Broughton is recognized as an expert in sediment-hosted copper deposits, and has been a key participant in several discoveries and successful development projects. (DRC), Namibia, China, United States, Canada and Poland. He was co-leader of the Kamoa discovery team that is the 2015 recipient of the Prospectors & Developers Association of Canada’s (PDAC) prestigious Thayer Lindsley Award. This award, honouring the memory of one of Canada’s greatest mine finders, recognizes an individual or a team of explorationists credited with a recent significant mineral discovery.

DR. DAVID BROUGHTON PhD GEO.

SENIOR TECHNICAL ADVISOR

Mr. Jones and Excel Geophysics are noted gravity experts and consultants, having completed notable large-scale surveys for mineral exploration and resource estimates, including the Voisey’s Bay Project. Inco Ltd. purchased Diamond Fields Resources Ltd. which owned the Voisey’s Bay Project for $4.3 billion.

BRIAN JONES P.GEOPHYS

GEOPHYSICIST

DIRECTORS

Mr. Sujir is a partner at the law firm of Farris Vaughan Wills and Murphy LLP and has been a director and chairman of numerous natural resource companies over the past 20 years.

JAY SUJIR, CHAIRMAN OF THE BOARD

Mr. Rogers is a lawyer and businessman with broad private and public company experience. In the past several years, he has focused on corporate restructuring, distressed asset transactions, and early stage venture financing in a number of industries including mineral exploration, power generation, digital technology and biotechnology. He is a member in good standing of the Law Society of British Columbia and a director of Coronado Resources Ltd. and MCorpCx, Inc. and VP-Finance of 3D Signatures Inc.

HUGH ROGERS, DIRECTOR

Mr. Jackson is a Principal at BridgeMark Financial Corp. providing administration, corporate compliance, and financial reporting activities to public and private companies. Mr. Jackson is also founder of Jackson & Company Chartered Accountants assisting private and public companies with full service accounting and tax functions. Prior to his time at BridgeMark, Mr. Jackson spent a number of years working at Ernst & Young LLP while obtaining his CA designation before moving onto work as a senior analyst at a boutique investment banking firm. Most recently Mr. Jackson has had extensive experience as a Director and CFO of numerous publicly traded corporations in the metals and mining industry. Mr. Jackson holds a Bachelor of Business Administration degree from Simon Fraser University and the professional designation of Chartered Accountant (CA), where he is a member of the BC and Canadian Institute of Chartered Accountants.

ANTHONY JACKSON, DIRECTOR & CFO

Mr. Schmidt completed his Bachelor of Applied Science (Mining) at the University of British Columbia in May, 2000, and since then has been working as a self-employed consultant to mineral exploration companies. He assists with financings, corporate and financial disclosure and corporate development. Mr. Schmidt is also currently a director of several other public companies.

DAVID SCHMIDT, DIRECTOR & CEO

STUART (TOOKIE) ANGUS

  • The Kootenay Zinc Corporation
  • Suite 800 1199 W. Hastings
  • Vancouver BC, Canada
  • V6E 3T5

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