Corporate Profile

Management Team

Board of Directors

Values

International team dedicated to building value, managing risk and exploration to development success.

The Reservoir Minerals management team combines extensive corporate, finance, exploration, development and in-country experience and expertise.

Simon Ingram , , , President, Chief Executive Officer and Director

Dr. Ingram currently serves as President, Chief Executive Officer and Director of Reservoir Minerals. Dr. Ingram was a founding director of Reservoir Capital (TSXV: REO) and has 20 years international experience in the exploration and mining industry. He is the founder and principal of a resource services firm, through which he has provided technical and managerial expertise to exploration and mining companies worldwide, throughout the project cycle from early-stage exploration projects to feasibility studies, mine start up and production. Projects that Dr. Ingram has been a consultant and advisor to include; Petropavlovsk Plc (LSE: POG), a London-listed mining and exploration company with its principal assets located in Russia, Anglo American Zambia copper mine production and expansion, Rio Tinto Technical Services for resource definition to mine start up in the Middle East and the resource expansion, mining start up and subsequent sale of a polymetallic mine in Armenia for a private Swiss company. Dr Ingram holds a B.Sc. (Hon) in Exploration and Mining Geology and Ph.D in Mineral Resource Evaluation from Cardiff University.

Chris MacIntyre , , , Vice President Corporate Development

Mr. MacIntyre currently serves as a director of Minerals and upon completion of the Arrangement will be appointed as Vice President Corporate Development. Mr. MacIntyre presently serves as Vice President Corporate Development of Reservoir Capital (TSXV: REO) and Lara Exploration Ltd. (TSXV: LRA), whereby Mr. MacIntyre’s primary responsibilities include corporate and project finance, strategic development, and corporate communications. His promotion from Manager of Corporate Development to Vice-President of Reservoir Capital and Lara Exploration Ltd. followed his role of Manager, Corporate Development with Universal Power Corp. (TSXV:UNX) from October 2008 until March 2010. Mr. MacIntyre holds an Honours Bachelor of Commerce from the Queen's School of Business at Queen's University in Kingston, Ontario.

Aleksander Obrenovic , , , Vice President Exploration

Mr. Obrenovic has served as the Managing Director of Southeast European Exploration D.o.o., one of the Serbian Subsidiaries, since June 2006. Upon completion of the Arrangement, Mr. Obrenovic will be appointed Vice President Exploration of Minerals. Mr. Obrenovic has been involved with precious and base metals exploration for over seventeen years. Prior to joining Reservoir Capital he was a principal geologist of a Serbian subsidiary of Eurasian Minerals Inc. (TSX: EMX.V). Prior to his involvement with Reservoir Capital, Mr. Obrenovic spent twelve years working at the Serbian National Geological Institute "Geoinstitut" Beograd, participating in several international and Serbia in-country mineral exploration projects and scientific studies. Mr. Obrenovic was a member of the editorial board and technical editor of several special geological publications and university textbooks. Mr Obrenovic holds a graduate engineer of economic geology degree from the faculty of Mining and geology, University of Belgrade.

David Miles , , , Chief Financial Officer

Mr. Miles is a Chartered Accountant who has over 30 years experience in the mining and exploration business, with over 20 years in a large multinational corporate environment, primarily with Cominco Ltd. holding various positions in corporate finance. From 2002 to 2004, Mr. Miles was the corporate controller for Quest Capital Corp. (formerly Viceroy Resource Corporation). For the past eight years Mr. Miles has been the CFO of a number of TSX Venture Exchange listed junior exploration companies. He is currently the CFO of Esperanza Resources Corp., Lara Exploration Ltd., and Colombian Mines Corporation. He was formerly the CFO of Inca Pacific Resources Corp., Nevgold Resource Corp. Eurasian Minerals Inc., Sanu Resources Ltd., Prospector Consolidated Resources Inc., Standard Uranium Inc. and Alexco Resource Corp.

Kim Casswell , , , Corporate Secretary

Ms. Casswell will become Corporate Secretary of Minerals upon the completion of the Arrangement. Ms. Casswell has been the Corporate Secretary of several public companies listed on the TSXV and the Toronto Stock Exchange since 1994. Ms. Casswell has played an important role in the growth of these companies and is familiar with regulations governing public companies in several jurisdictions. Ms. Casswell is currently the Corporate Secretary for Inca Pacific Resources Corp. (TSXV: IPR), Nevgold Resource Corp. (TSXV: NDG), Esperanza Resources Corp. (TSXV: EPZ), Lara Exploration Ltd. (TSXV: LRA), Reservoir Capital (TSXV: REO) and Colombian Mines Corporation (TSXV: CMJ).

Duncan Large , , , Technical Advisor and Competent Person

Duncan Large is a European-based, independent consulting geologist with over 35 years of experience in the mineral exploration and mining industry. He is a graduate in geology of the University of Oxford (B.Sc.), Imperial College, London (M.Sc.) and the Technical University of Braunschweig (Ph.D.), and is registered as a Chartered Engineer by the Engineering Council (UK) and as a European Geologist (Eur. Geol.) by the European Federation of Geologists. Duncan has worked throughout SE Europe on various base and precious metals projects, and was exploration manager for Eurasian Minerals Inc in Serbia and Romania 2005-2007.

Christopher Jones , , , Advisor

Mr. Jones is a Vice-President of Duff & Phelps Canada Ltd, a leading provider of global financial advisory, valuation and investment banking services. Mr. Jones is experienced in business valuation, fairness opinions, due diligence, litigation support, purchase price accounting, damages quantification and other transactional work. Prior to joining Duff & Phelps Mr. Jones worked with a national accounting firm’s Transaction Advisory and Assurance Practice. Mr. Jones is also currently the Treasurer of and Executive Board Member of Toronto Victim Services. Mr. Jones holds an Honours Business Administration degree from the Richard Ivey School of Business at the University of Western Ontario and is a Member of the Institute of Canadian Chartered Accountants of Ontario (CA) and Member of the Institute of Chartered Financial Analysts (CFA).

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