Gulf International Minerals Ltd.

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Mr. Gordon is a well-known and highly successful Canadian businessman. He is Chairman of Gordon, Lloyd-Price Investments Ltd., which he founded in 1978, and Gordon Securities, which he founded in 1969. He was Chairman of Sprott Securities Ltd., a large securities / brokerage firm from 1978 until 2001. Previously, Mr. Gordon joined Nesbitt Thomson & Company in 1957, becoming a Director in 1964. Mr. Gordon served as a Lieutenant in the Royal Canadian Navy before attending the University of Western Ontario, where he graduated with honors.

Mr. Vaughan is an entrepreneur with over 35 years of experience in various international businesses. His experience spans the leisure, financial services, investment and technology sectors. He founded Juliana's, a nightclub and pub/bar business, in 1966 and built it to be one of the leading worldwide leisure chains with over 160 operating outlets, it was later acquired by Wembley Plc. He went on to set up a residential property company, Gander, specialising in the Kensington and Chelsea markets and since then has been instrumental in floating several companies on AIM. Mr.

Gulf International Minerals Ltd is a public company, which is a participant in the Joint Tajik-Canadian Limited Liability Company “Aprelevka” (AJV). As such, the company holds 49% of the share capital of the AJV. The AJV is a gold producing company with deposits in the northern Sudg province in the Republic of Tajikistan.

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