Company Overview

Gold and silver production & exploration at areas.

Directors and Management

Mr Pablo Vergara del Carril

Non-Executive Director 18/05/2006

Mr Carril is professor of Postgraduate Degrees for Capital Markets, Corporate Law and Business Law at the Argentine Catholic University. He is a member of the International Bar Association, the American Bar Association and the AMCHAM, among other legal and business organisations. He is a founding Board member of the recently incorporated Australian Argentinean Chamber of Commerce. He is a Board member of the Argentine Chamber of Corporations and also an officer of its Legal Committee. He is recognised as a Real Estate, M&A, Banking & Finance and Real Estate Law by international publications such as Chamber & Partners, Legal 500, International Financial Law Review, Latin Lawyer and Best Lawyer. He is a Director of Banco Hipotecario SA., Nuevas Fronteras (owner of the Intercontinen- tal Hotel in Buenos Aires), IRSA Commercial Properties and Emprendimiento Recoleta SA (owner of the Buenos Aires Design Shop- ping Centre), among other companies. He is also a Director of Guanaco Mining Company Limited and Guanaco Capital Holding Corp.

LLB Lawyer Male

Mr Wayne Hubert

Executive Chairman,Executive Director 18/10/2011

Mr Hubert is a mining executive with over 15 years' experience working in the South American resources sector. From 2006 until 2010, he was the Chief Executive Officer of ASX-listed Andean Resources Limited.

BSc (Chem Eng), MBA Male

Dr Robert Trzebski

Non-Executive Director 22/05/2007

Mr Trzebski has over 30 years of professional experience in mineral exploration, project management and mining services. He is currently Chief Operating Officer of Austmine Ltd. As a fellow of the Australian Institute of Mining and Metallurgy. He has acted as the Competent Person (CP) for the Company's ASX releases.

BSc(Geol), PhD (Geophysics), MPM, FAusIMM Male

Mr Eduardo Elsztain

Non-Executive Director,Vice-Chairman 29/06/2007

Mr Elsztain is chairman of IRSA Inversiones y Representaciones S.A., one of Argentina's most diversified real estate companies; and IRSA Commercial Properties, with 14 shopping centers, premium office buildings, five-star hotels and residential developments. These investments extend also into the US real estate market. He also serves as Chairman of Cresud and BrasilAgro, leading Latin American agricultural companies that own directly and indirectly almost 1M HA of farmland. He is Chairman of Banco Hipotecario S.A.; and of BACS, Argentinean leading bank specialized in providing innovative financial solutions to local companies. He serves as Chairman of IDB Development, a huge conglomerate in the State of Israel with direct and indirect interest in various industries namely communications, retail, insurance, real estate, oil exploration, air transport, medical R&D and oil exploration. He is also member of the World Economic Forum, the Council of the Americas, the Group of 50 and Argentina's Business Association (AEA). He is also the President of Fundacion IRSA, which promotes education among children and young people; President of TAGLIT - Birthright Argentina; Co-Founder of Endeavor Argentina; and Vice-President of the World Jewish Congress.

BEc Sc. Male

Saul Zang

Non-Executive Director 29/06/2007

Mr Zang is a founding member of the law firm Zang, Bergel & Vines. He is an adviser and Member of the Board of Directors of the Buenos Aires Stock Exchange and provides legal advice to national and international companies. He Currently holds Vice-Chairmanships on the Boards of IRSA, IRSA Commercial Properties, Cresud He also held Directorships in the companies namely Banco Hipotecario, Brasil Agro, IDB Development is a leading conglomerate in the State of Israel which directly and indirectly owns Clal Insurance Enterprises Holdings, Shufersal, Cellcom, Properties & Building Corp., ADAMA Agricultural Solutions, Elron Electronic Industries (TASE: ELRN) among others.

LLB Lawyer Male

Mr Stabro Kasaneva

Chief Executive Officer,Executive Director 07/10/2009

Mr Kasaneva has over 30 years of experience in production geology, exploration and management of precious metal mining operations. Throughout his career as a geologist, he worked on exploration and production gaining experience in grade control, QA/QC, modeling and geological resources estimation. He also led Business Development Departments for several years evaluating a number of mining business opportunities in South America, Central America and North America. He has held the roles of General Manager of Mining Operations, Vice-President of Operations and COO.

B(Geol) Geologist Male

Mr Benjamin Jarvis

Non-Executive Director 02/06/2011

Mr Jarvis is the Managing Director of Six Degrees Investor Relations, an Australian advisory firm that provides investor relations services to a broad range of companies listed on the Australian Securities Exchange. He was educated at the University of Adelaide where he majored in Politics.

Male

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