Current Director: EQUITY CAPITAL MANAGEMENT PLC - Dissolved (   From: Jun-2009  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Current Director: EHOUSE GLOBAL PLC - Dissolved (   From: Apr-2010  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: HAMMERFEST MINING PLC - Dissolved (   From: Jan-2011   To: Jul-2012  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Current Director: SWAYLANDS GLOBAL RESOURCES PLC - Dissolved (   From: Jan-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: MOBILE LOYALTY PLC - Dissolved (   From: Jan-2011   To: Jul-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: CONNEX INVEST PLC - Dissolved (   From: Jan-2011   To: Aug-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: ANGLO RARE EARTHS PLC - Dissolved (   From: Jan-2011   To: Jan-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: ATZ INVESTMENTS PLC - Dissolved (   From: Mar-2011   To: Dec-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: CAPITAL VENTURE EUROPE PLC - Active (   From: Apr-2011   To: Nov-2012  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: PEAK PALM OIL PLC - Active (   From: May-2011   To: Dec-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: EUROCAP INVESTMENTS PLC - Dissolved (   From: Jul-2011   To: Nov-2011  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Resigned Director: TANZA GOLD PLC - Dissolved (   From: Aug-2011   To: Sep-2012  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA

Current Director: GET GREEN TECHNOLOGIES PLC - Dissolved (   From: Feb-2013  )

Address: 1 FIRST CANADIAN PLACE, TORONTO, ONTARIO, M5X 1C1, CANADA