TSX-V: AUL

Mark NJ Ashcroft, P.Eng

President & CEO, Director

Mark has been involved in various capacities in the global mining industry and the North American and European debt and equity markets since 1990. Mark served as President and Chief Executive Officer and a Director of Stonegate Agricom Ltd. from August 2008 to September 2014 and, Executive Vice President, Corporate Development of Canada Lithium Corp. from September 2009 to April 2010. From 2007 to 2008, Mark worked at Versant Partners, where he was responsible for successfully developing a mining finance business for that firm in sales, trading and corporate finance. Prior to joining Versant Partners, Mark had been employed since 2003 with Toll Cross Securities Inc., a boutique institutional firm in Toronto where he became Managing Director and Head of Investment Banking. From 2001 to 2003, Mark was a member of the Mining and Metals Team at Standard Bank’s New York office where he was responsible for providing metals trading and project financing solutions to mid-tier developers and producers in Canada and Latin America. From 1999 to 2000, he was a member of the Mining and Metals Team of Barclays Capital, a leading provider of project finance to the mining industry. From 1996 to 1998, he worked in Mines Technical Services at Inco Limited’s Ontario Division, where he qualified as a Professional Engineer in Ontario. From 1990 to 1996, through his undergraduate studies, Mark worked in various operating roles in North and South America and Australia. Mark holds his Bachelor of Engineering (Mining) from Laurentian University and a Master’s of Science (Finance, Regulation and Risk Management) from the ISMA Centre of the University of Reading.

Randy Turner, P.Geo

Chairman of the Board

Mr. Turner is a professional geologist with over 40 years of experience in Canadian and International mineral exploration, business and finance. Mr. Turner is currently the President & CEO of Independence Gold. Mr. Turner spent 20 years with Esso Minerals Canada and AGIP Mining Ltd. exploring for uranium, gold and base metals. As President of Trimin Resources Ltd. he was involved in the development and sale of the McIlvenna Bay copper/zinc deposit in Saskatchewan. Mr. Turner’s notable career achievements include guiding Winspear Diamonds Inc. from the discovery of the Snap Lake diamond deposit in northern Canada through to its sale to De Beers Mining for $305 million. In 2011, as President of Silver Quest Resources Ltd., Mr. Turner was involved in the acquisition by New Gold Inc. of the Capoose and Blackwater Projects for $180 million.

Michael Gunning, P.Geo, Ph.D.

Director

Dr. Gunning has more than 25 years of diverse and valuable experience in mineral exploration and geological research, and is widely recognized for his expertise in the uranium sector. He is currently the President and CEO of Renntiger Resources Limited, a copper and gold explorer active in Nevada. Most recently, Mr. Gunning was Executive Chairman of ALX Uranium Corp., a uranium and mineral exploration company focused on the Athabasca Basin in Saskatchewan, Canada, home to some of the world’s largest and richest high-grade uranium deposits. Prior to ALX Uranium, he was Executive Chairman at Alpha Minerals, the target of a supported takeover and consolidation of the Patterson Lake discovery in Saskatchewan. Prior to Alpha, he was CEO of Hathor Exploration, a Vancouver-based junior uranium explorer, where he executed successive resource and PEA milestones for Hathor’s Roughrider uranium deposit discovery, and he guided Hathor through a hostile M&A competition to an eventual $654 million acquisition by Rio Tinto, one of the top ten deals in 2011 in the global mining sector. He has a Ph.D. in mineral deposits and volcanology from the University of Western Ontario, and is a past President of the Saskatchewan Geological Society and the Society of Economic Geologists Student Chapter.

Garett Macdonald, MBA, P.Eng

Director

Mr. Macdonald is a mining engineer with 20 years of industry experience including an extensive background in project development and mine operations. He has been involved with several public companies as an officer & director and has managed large technical programs through concept, feasibility and into construction. After roles in mine operations and engineering with senior Canadian mining firms Placer Dome and Suncor Energy, Mr. Macdonald served as the Vice President of Operations for Rainy River Resources prior to the sale of Rainy River to New Gold in 2013. Mr. Macdonald is currently the Vice President of Project Development for JDS Energy & Mining and a director of Gungnir Resources.

Donald McInnes

Director

Mr. McInnes has over 20 years experience in the mineral exploration industry. Since 1993, Mr. McInnes has been the founder, president and a director of a number of publicly traded mineral exploration companies. Mr. McInnes was a former director of Fronteer Gold (2001 to 2011) and is currently chairman of the board, and a director, of Blackstone Ventures Inc., an exploration and development stage company focused on Scandinavian exploration. He was also the founder of Kutcho Copper Corp. (formerly Western Keltic Mines Inc.) and was the founder, Vice Chair and CEO of Plutonic Power Corporation, a renewable power development company with a broad portfolio of clean energy projects. He is currently Executive Vice Chairman of Alterra Power Corp. Mr. McInnes is a director of the Independent Power Producers Association of British Columbia, a Governor of the Business Council of British Columbia and is a past President and Director of the Association for Mineral Exploration British Columbia and a past director of the Prospectors and Developers Association of Canada.

Jeremy Niemi, P. Geo

Vice President, Exploration

Mr. Niemi is a geologist with 20 years of experience in the resource industry, both at corporate and operational levels. Mr. Niemi was previously the Vice President, Exploration for GoldQuest Corporation. During his tenure at GoldQuest, Mr. Niemi led the advancement of the Romero project from an initial inferred resource of 300koz AuEq, to a pre-feasibility study, a $23M investment from Agnico Eagle and a current mineral reserve + resource of 2.5M oz AuEq. Prior to Goldquest, Mr. Niemi was Vice President, Geology at Noront Resources and prior to that he was Manager, Technical Services, for Kinross Gold Corporation. Mr. Niemi started his career with Inco Technical Services Ltd. in 1996, working on the Victor Deep project in the Sudbury basin. Mr. Niemi is a member of the Association of Professional Geoscientists of Ontario and holds a BSc Honours degree in Earth Sciences from Laurentian University.

Germaine M. Coombs, CPA, CMA

Vice President, Finance and Chief Financial Officer

Ms. Coombs brings over 20 years of extensive financial and commercial experience predominantly in the mining and resource industry, successfully leading finance teams through different stages of project financing, construction and operations. Ms. Coombs was most recently the Vice President and Chief Financial Officer for Stonegate Agricom Ltd. Prior to joining Stonegate, she was Corporate Controller for FNX Mining Company Inc. from August 2004 to May 2010. From 1998 to 2004, Ms. Coombs held progressively senior accounting roles at the Iron Ore Company of Canada, a Rio Tinto company. Ms. Coombs is a chartered professional accountant and certified management accountant and holds a Bachelor of Commerce from Memorial University of Newfoundland.