Dynasty Gold Corp.

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Position: Director Mr. Gallagher has worked in the mining industry for over 30 years, including 15 years with Placer Dome and seven years with Newmont Mining Corporation where he held the position of Vice President, Asia Pacific Operations. In February of 2008, Mr. Gallagher joined Peak Gold as the President and CEO where he was instrumental in completing the merger of four mining companies and in growing the operation from 200,000 oz a year gold production to 340,000 oz gold per year in less than 18 months. Mr.

Position: Director Mr. Tagami is currently the VP Mining Operations of Silver Wheaton, one of the largest metals streaming company in the world. Prior to joining Silver Wheaton, he was the President and CEO of Keegan Resources Inc.. He was instrumental in advancing their Flagship Esaase gold project in Ghana to pre-feasibility stage and raising over $200 million in 2011 to develop it. Mr.

Position: Technical Advisor Mr. Muraro has 40 years of experience in exploration in North America, Europe, Africa and Asia. During this period, he spent 35 years working at Teck Resources Ltd. (formerly Teck Cominco) in various positions including Chief Geologist and internal Consulting Geologist to the Exploration Division. Mr. Muraro is also a current director of Imperial Metals Corporation.

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