Dundee Precious Metals Inc.

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John Lindsay is a Professional Engineer with over 30 years of experience in mining and holds a Bachelor of Science in Metallurgy from Strathclyde University in Glasgow, Scotland. Most recently, he was Vice-President-Capital Projects Execution with Barrick Gold Corp. Mr. Lindsay has held a variety of senior roles with SNC Lavalin Group Inc, AMEC Americas Limited and De Beers Consolidated Mines Ltd, where his responsibilities included metallurgical design, operations management and oversight and governance of major mining projects.

Adrian Goldstone obtained his Bachelor of Science and Master of Science with honours from the University of Auckland. Over the last 25 years, his career has included periods in government, industry and consulting. Prior to joining Dundee Precious Metals Mr. Goldstone was the Managing Director of Kingett Mitchell Ltd., a diversified resources and environmental consultancy based in New Zealand. Prior to that he was part of the international development group of Colorado based Cyprus Minerals Company. Mr.

Richard Gosse brings over 28 years of experience in minerals exploration working for such companies as BHP, Anglo American and Rio Tinto in a number of different commodities. He brings extensive experience in intrusive hosted and sediment hosted deposits as well as mesothermal, epithermal and porphyry gold and copper deposits. He has most recently served as Vice President, Exploration with Turquoise Hill Resources (formerly Ivanhoe Mines) and SouthGobi Resources.

For over 20 years DPM was a closed end fund with 75% of its investments in the gold mining industry. In September of 2003, after an extensive due diligence, DPM acquired two gold assets in Bulgaria, Chelopech, a producing gold mine and Krumovgrad, currently a feasibility stage gold project. With the approval of its shareholders, DPM finalized its conversion into a gold mining company in April of 2004, with the Bulgarian assets as the initial platform for its operating activities.

Ms. Beak has over 20 years of experience in the resource and financial industry serving in a corporate secretarial capacity to public companies since 1986 including International Corona Resources Ltd., which successfully developed the Williams Mine in Northern Ontario, and most recently with Dundee Corporation and Dundee Wealth Management Inc. Ms. Beak was appointed Corporate Secretary of DPM in 2001, Vice President in 2003 and assumed responsibility for investor relations in December 2008.

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