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R. Stuart (Tookie) Angus, LL.B
Position: Chairman of the Board of Directors

Mr. Angus is an independent business advisor to the mining industry. He was formerly Head of the Global Mining Group for Fasken Martineau. For the past 30 years, Mr. Angus has focused on structuring and financing significant international exploration, development and mining ventures. More recently, he was Managing Director of Mergers & Acquisitions for Endeavour Financial. Mr. Angus is the former Chairman of the Board of BC Sugar Refinery Limited, was a Director of First Quantum Minerals until June 2005, was a Director of Canico Resources Corporation until its takeover by CVRD and was a Director of Bema Gold until its takeover by Kinross Gold. He is presently a Director of Polaris Minerals Corporation, Plutonic Power Corporation and Chairman of Nevsun Resources.

Tirex Resources Ltd.