Northcliff Resources Ltd.

Management

Marchand Snyman - Chairman & Director

Marchand Snyman is a dual Australian and South African Chartered Accountant and obtained a BComm (Accountancy) degree in 1988 and a BComm (Hons) (Accountancy) degree in 1989 from the University of Pretoria, and an Advanced Diploma in Treasury Management (cum laude) from the University of South Africa in 1993. He has more than 17 years experience in corporate finance with 14 years in the mining industry. From 1996-2002, he was Corporate Finance Manager and General Manager Corporate Finance and Development for Anglo Platinum Limited. Prior to joining HDI in 2006, he had an established mining advisory business, working with clients in Australia, China, South Africa and North America.

Andrew Ing - Interim CEO

Andrew Ing holds Chartered Professional Accountant and Corporate Finance designations, as well as specialized designations in corporate governance, internal audit and the strategic management of information technology. He has more than 15 years of experience in the natural resources sector, focusing on corporate development activities with an emphasis on capital finance, business agreement negotiations and risk management. He previously held positions with professional services firms PricewaterhouseCoopers and Deloitte Touche Tohmatsu, providing advisory services to mining companies in Asia, Europe and the Americas.

Luqman Khan - Interim CFO

Luqman Khan is a Chartered Professional Accountant (CPA CGA), with more than 25 years of professional experience in accountancy and business management and is currently the CFO of RE Royalties Ltd., listed on the TSXV. For the past decade, he has served in various controllership and CFO positions with publicly traded companies.

Louise Steward - Vice President Regulatory & Government Affairs

Louise Steward, PEng, has over 25 years of experience in New Brunswick working in regulatory affairs, environmental impact assessment and public and aboriginal consultation. She will oversee all matters dealing with regulatory affairs and guide the development of the Sisson Project through the permitting process.

Trevor Thomas - Secretary

Trevor Thomas has practiced in the areas of corporate commercial, corporate finance, securities and mining law for more than 25 years of experience, both in private practice as well as in-house positions. Prior to joining Northcliff and HDI, he served as in-house legal counsel for Placer Dome Inc.

Advisors

James Lang - Senior Vice President Geology, Hunter Dickinson Inc ("HDI")

Jim Lang, PGeo, has over 27 years of experience encompassing exploration, project development, mineral property assessment and evaluation. His background includes both work in industry and academic research on metallic mineral deposits with a particular focus on porphyry deposits.

David Gaunt - Vice President, Resource & Database, HDI

Dave Gaunt, PGeo, specializes in computer-based deposit modeling and resource estimation. His experience spans HDI projects worldwide, as a geophysical technician and project manager for numerous exploration drilling programs and as an underground development/exploration geologist.