Management

Adrian F. C. Hobkirk, President, C.E.O. & Director

Mr. Hobkirk has over 17 years experience within the gold resource exploration sector, beginning in 1989 with Norgold Resources Ltd. In the early 1990s, Norgold was purchased by Bema Gold for the value of the Yarnell Project, a 350,000 ounce gold deposit. He was also a founding director of Can-Pro Development Ltd in 1989 which conducted initial exploration at the Dublin Gulch Project, now a 2-million ounce gold deposit. Mr. Hobkirk has explored for minerals in Arizona, Nevada, Canada and South America, with extensive experience in Latin America (Venezuela, Argentina and Chile). His experience in Guyana began in 1995 with the exploration of the Groete Creek area by Kaieteur Resources. Maintaining a presence in Guyana, he has well-established relationships and extensive practical knowledge of operations in this country. Mr. Hobkirk is responsible for founding Gold Port Resources Ltd. and for all of the acquisitions within the Company. He holds a B.A. in Economics from Simon Fraser University. Mr. Hobkirk is also President, CEO and Director of Caerus Resource Corporation. TSX Courses: Managing a Public Company – October 2006, Investor Relations Fundamentals – October 2006, Mining Company Disclosure Fundamentals – December 2006, Rules and Tools – October 2007.

Christopher Cherry, C.A., C.G.A., & C.F.O.

Mr. Cherry has over eight years experience as an accountant and auditor with KPMG and Davidson & Company in Vancouver, B.C. He achieved his Certified General Accountant designation in August 2004 and his Chartered Accountant designation in February 2009. Mr. Cherry is a financial controller with iO Corporate Services Ltd. in Vancouver, a private company that provides administrative services to several public companies. Mr. Cherry currently serves as Chief Financial Officer to Black Isle Resources Corp., Teslin River Resources Corp., Reva Resources Corp., Max Resource Corp. Mexivada Mining Corp., Chelsea Minerals Corp., AVC Venture Capital Corp., and Totem Minerals Inc., all of which are listed on the TSX Venture Exchange. Mr. Cherry is currently the CFO for Gold Port Resources Ltd.

Allen V. Ambrose, Director

Mr. Ambrose has over 25 years of experience in the mining industry which includes working with larger companies, as well as junior exploration companies. He has been a director of Minera Andes since November of 1995.

Mr. Ambrose has extensive experience in all phases of exploration, project evaluation and project management. He has also worked as a geologic consultant in the U.S., Venezuela and Argentina. As a consultant, he was a co-discoverer of a Venezuelan auriferous massive sulfide deposit acquired by Gold Reserve Corporation, and known as the Brisas Gold deposit. He has been employed as the exploration manager for N.A. Degerstrom Inc., a U.S. contract mining company, and has worked as a geologist for Cyprus minerals, Kidd Creek Mines, Molycorp, Boise Cascade and Dennison Mines. He holds a B.S. degree in Geology from Eastern Washington University.

Mr. Ambrose sat on the board of directors of Cadre Resources Ltd. until March 2001 and has been a director of Caerus Resource Corporation and Century Mining Corporation since July 2002.

Brian L. Sucre, Director

Mr. Brian L. Sucre of Georgetown, Guyana has been appointed to the Board of Directors. Mr. Sucre brings to the Company over forty years of experience within the mining and exploration sectors in Guyana. Mr. Sucre completed a Bachelors of Science Degree majoring in Geology at the University of Manitoba in 1973, further to which he completed a Master of Science Degree majoring in Geophysics at the Imperial College of Science and Technology at the University of London, England in 1975. Upon completing his education, Mr. Sucre acted as supervisor of field staff and all geological projects at the Guyana Geology and Mines Commission (GGMC) from 1978 to 1983. Further to this he was appointed Director of the Petroleum Unit at the Guyana Natural Resources Agency from 1983 to 1994. Mr. Sucre was then appointed Commissioner of the Guyana Geology and Mines Commission from 1994 to 2001, serving his country in this most senior and key role.

A.D. (Darryl) Drummond, Ph.D., P.Eng., Director

A.D. (Darryl) Drummond, Director, is a Ph.D and a professional engineer. He was a director of Minera Andes from June 1996 until 2008. He graduated from the University of British Columbia with a B.A.Sc. in Geological Engineering in 1959 and with a M.A.Sc in 1961. He obtained his Doctorate degree in 1966 from the University of California at Berkeley. As an undergraduate and graduate, he worked with Kennco Explorations (Western) Ltd. during the period of 1958 to 1961. He has been associated with the Placer Development Group of Companies since 1963, first with Craigmont Mines Ltd, then Endako Mines and Gibraltar Mines.

At the Placer head office since 1967, he initially was a Research Geologist, and then Assistant Exploration Manager in Western Canada for Canex Placer Ltd. During 1977 to 1979, he was Manager of Placer Development y Cia. Ltda, in Santiago, Chile, and then returned to the position of Research Geologist with the Technical Services Advisory Group for the Placer Group of Companies in Vancouver.

Since 1981 he has been a consulting professional engineer, concentrating on all aspects of mineral deposit evaluation covering precious metal, base metal, and industrial mineral types in such countries as Argentina, Canada, Chile, China, Costa Rica, Ecuador, Guyana, Mexico, Philippines, USA and Venezuela. He is a member of the Society of Economic Geology and a member of the Geology Section of the Canadian Institute of Mining and Metallurgy.

He was director of Cadre Resources Ltd. from November 1994 to February 1995; director of All North Resources Ltd from May 1995 to July 9, 1996; director of International All-North Resources Ltd. from July 10, 1996 to December 23, 1998; director of The Quinto Mining Corporation from September 11, 1996 to August 10, 1997; director of Riverdance Resources Corporation from January 1998 to December 15, 1998; director of Caerus Resource Corporation from December 23, 1998 up to now; director of Saxony Explorations Ltd. from February 2000 to September 24, 2005; director of Valerie Gold Resources from November, 1998 to March 27, 2003 and director of Valgold Resources Ltd. from March 27, 2003 to present. He is also a director of Gold Port Resources Ltd. from October 12, 2004 to present.

Kenneth A. Sadowski, Corporate Secretary, Director

Mr. Sadowski worked with Mr. Adrian Hobkirk in the gold resource exploration sector with Norgold Resources Ltd. in 1989. Norgold was purchased by Bema Gold for the value of the Yarnell Project, a 350,000 ounce gold deposit. After Norgold Resources Ltd., he worked as a Marketing Consultant in Vancouver, British Columbia and Calgary, Alberta. Mr. Sadowski holds a B.A. in Economics. He is also a Director and Corporate Secretary of Caerus Resource Corporation.