Management & Directors

HAWK URANIUM INC.
H. Vance White: President	H. Vance White: Director
Walter E. Brooks: Vice-President -Corporate Development	Walter E. Brooks: Director
Gaetan Chabot: Chief Financial Officer	Birks Bovaird: Director
Randy Singh: Senior Geologist	Peter Hall: Director
	Nigel Lees: Director
	Michael C. Newbury: Director

MANAGEMENT:

• H. Vance White, President and Director
Mr. White is currently Chairman and Director of Wits Basin Precious Minerals Inc. and a Director of Kalahari Resources Inc. Mr. White has been a director and/or officer of several other reporting issuers including AfriOre Limited and Dickenson Mines Limited.

• Walter E. Brooks, Vice-President-Corporate Development and Director
Mr. Brooks is self-employed and has been an advisor to various natural resource exploration and development companies.

• Gaetan Chabot: Chief Financial Officer
Mr. Chabot is a seasoned executive with extensive management and financial experience, and is a key player in the acquisition and integration of businesses with a strong emphasis on planning, analysis & control, cash management, and systems development. He has worked with Price Waterhouse covering a broad spectrum of clients, including such high profile names as Joseph E. Seagrams, NCR Canada and Abitibi-Price. Mr. Chabot was CFO of the Fletcher Leisure Group, Popsicle Industries, and Good Humor-Breyers of Unilever for 15 years. In 1998, Mr. Chabot founded GDC Management Services to assist companies with strategic/business planning, evaluation of mergers and acquisitions, performance of due diligence, review and implementation of systems and procedures.

• Randy Singh, Senior Geologist
Mr. Singh has worked as a geologist in various capacities for a number of major companies, including Utah Mines Ltd., HBMS, Noranda, Syncrude and Placer Dome as well as for a number of juniors including Golden Star Resources, Guyana Gold Corp., Venezuelan Goldfields, South American Goldfields, Queenstake Resources and Gold Port Resources.

DIRECTORS:

• H. Vance White
Mr. White is currently Chairman and Director of Wits Basin Precious Minerals Inc. and a Director of Kalahari Resources Inc. Mr. White has been a director and/or officer of several other reporting issuers including AfriOre Limited and Dickenson Mines Limited.

• Walter E. Brooks
Mr. Brooks is self-employed and has been an advisor to various natural resource exploration and development companies.

• Birks Bovaird
Mr. Bovaird has been President and CEO of Cenit Corporation, a Canadian holding company, since June 2004, and was President and CEO of Toorak Holdings Limited, a private corporate finance and investment company from 2002 to 2004. He is currently chairman of the board of directors and a member of the audit committee of the TSX-listed Energy Fuels In., a director and chair of the audit committee of the TSX Venture Exchange-listed UNOR Inc., and a director of Fort Chimo Minerals Inc. Mr. Boviard has also been chairman of the board of directors of Century II Holdings Inc. and a director and chair of the governance and audit committees of HMZ Metals Limited.

• Peter Hall
Mr. Hall is an Independent consultant. He was employed by Husky Injection Molding Systems Ltd. from 1974 until 1998 as an accountant, comptroller, Vice-President – Finance and Administration, and finally as the General Manager of the Hot Runners Operations. He was secretary and a member of Husky’s Board of Directors from 1981 to 1998. Mr. Hall has also served on the boards of several related industry associations. He is a CMA and holds a B.Sc. Economics.

• Nigel Lees
Mr. Lees was a founder and past director of TVX Gold Inc., a significant gold producer in North and South America, which was listed on the TSX and the New York Stock Exchange (NYSX). TVX Gold Inc. has since merged with Kinross Gold Corporation. Mr. Lees has over 30 years experience in the Canadian investment industry and is currently a director of Sage Gold Inc. and Ursa Major Minerals Inc., both listed on the TSX.V. He is also a director of Yamana Gold Inc., a gold producer listed on the TSX, NYSX and London (AIM) Stock Exchange.

• Michael C. Newbury
Mr. Newbury is a professional engineer, banker and project finance specialist with over 30 years experience in the operation, financing and evaluation of natural resource projects, primarily mining. His mining and technical expertise, as well as financial and engineering capabilities, enable the evaluation and assessment of projects, to the development of operational plans and financial structures that manage project risk, minimize equity requirements and maximize shareholder value. Mr. Newbury has a B.Sc. from McGill University, managed Barclays Bank’s World Mining Group and the Credit Suisse Corporate Banking Group. He was one of the initial partners in Endeavour Financial and provided his technical expertise to that group for over 10 years. He has extensive experience in the evaluation and financial structuring of natural resource projects in emerging market countries including Russia, Uzbekistan, Kazakhstan, South Africa, China and Venezuela. Currently he operates as an independent consultant and is on the Boards of a number of junior mining companies. Mr. Newbury is Hawk’s designated Qualified Person (QP) for geological reporting.