Directors

Thomas W. Meredith – President, CEO & Director
Tom Meredith has 25 years experience in the junior natural resource industry and has served as the President and as a director of VG Gold since 1995, prior to which he served as Vice President of Operations for Northfield Metals Inc. where he was responsible for initiating production at the Cheminis Gold Mine near Kirkland Lake, Ontario. Mr. Meredith also currently serves as a director of Mustang Minerals Corp. (TSXV:MUM).

John Tait – COO & Director
John Tait serves as the Chief Operating Officer of VG Gold, and as President of WSR Gold Inc. (TSXV:WSR). Mr. Tait previously served as the President and a director of Southern Star Resources Inc. (TSXV:SSR) (now Gold Eagle Mines Ltd. (TSX:GEA)). Mr. Tait has over 13 years of experience in the mining exploration business. Prior to joining Southern Star Resources Inc., Mr. Tait acted as Secretary of Orcana Resources Limited (TSXV:OCN) from 1992 to 1997. Mr. Tait is also currently a director of Merc International Minerals Inc. (TSXV:MRK).

Robin Dunbar - Director
Robin Dunbar serves as a director of VG Gold. Mr. Dunbar is a director and President of Mustang Minerals Corp. which is developing two nickel deposits in Manitoba, Canada (TSXV:MUM) and as director and Chief Financial Officer of Aquila Resources Inc. (TSXV:AQA), whose primary asset is a gold zinc deposit in Michigan. Mr. Dunbar holds a M.B.A. from Dalhousie University, and also currently serves as a director of Western Areas N.L. (TSX:WSA) which produces nickel in Australia.

Declan Costelloe - Director
Declan Costelloe serves as a director of VG Gold. Mr. Costelloe currently serves as President of Celtic Mining Ltd., an independent mining consulting firm. In 2007 he served as portfolio manager of the Goldfish Fund, a Colorado-based investment fund with a diversified portfolio primarily directed at the mining and natural resource exploration and development field. From 2003 to 2006, Mr. Costelloe served as an investment manager with Veneroso Associates Gold Advisors (“VAGA”), an investment company focused on the gold industry, prior to which he served as research director of VAGA from 2000 to 2003. Mr. Costelloe is a chartered engineer (UK Engineering Council) and a mining geologist with over 20 years experience. He holds a B.Sc. in geology from University College, Galway, and a B.Sc. in mining geology from the University of Wales College. Mr. Costelloe also currently serves as a director of U.S. Gold Corporation (TSX:UXG), Alexandria Minerals Corporation (TSXV:AZX) and Bravo Gold Corp. (TSX).

John Drake - Director
John Drake serves as a director of VG Gold. Mr. Drake is the President and co-founder of Drake Goodwin Corporation, an investment firm with interests in financial services, real estate development and manufacturing. Mr. Drake is the Chairman of Critical Outcome Technologies Inc., a TSX-Venture listed company. Mr. Drake is the co-owner of Redtail Golf Course, an exclusive golf course located outside of Port Stanley, Ontario. Mr. Drake was appointed an Honorary Colonel of the 1st Hussars of the Royal Canadian Armored Corps. in 1999. Mr. Drake obtained his B.A. and LL.B degrees from the University of Western Ontario and remains a member of the Law Society of Upper Canada.