GREENCASTLE Resources Ltd.

Gold: Nevada & West Africa - Oil and Gas: Saskatchewan & St. Lawrence Lowlands, Quebec.

Free
Greencastle Resources Ltd. Management

Anthony Roodenburg

Director and Chief Executive Officer

Mr. Roodenburg has been active in the Canadian investment industry since 1987. His experience includes four years as an Investment Executive with National Bank Financial and more than 15 years as an active investor and officer/director of several public companies assisting in the areas of corporate development and finance.

Dr. James Pirie

Director and President

Dr. Pirie's career as an exploration geologist spans more than 30 years in Canada, the U.S, Europe, Latin America and Asia. Dr. Pirie has held a number of positions of increasing responsibility including President, Gold Summit Mines Ltd.; VP Exploration, Breakwater Resources Ltd.; VP Exploration, Granduc Mining Corporation; and Exploration Manager, Homestake Canada and Esso Minerals Canada.

Dr. Anthony P. Taylor

Director

Dr. Taylor has 38 years of international minerals exploration experience. Dr. Taylor has a track record of hands-on experience and management in the discovery of nickel, platinum, copper-zinc and gold deposits in Australia, South Africa and the United States with Cominco, Selection Trust, BP Minerals, Kennecott and Gencor. As Exploration Manager for Selection Trust and BP Minerals in the United States, Dr. Taylor was responsible for exploration aspects of development at the Alligator Ridge Mine (Nevada), the Colosseum deposit (California) and the Ridgeway deposit (South Carolina). Dr. Taylor is also a director of Hecla Mining Company (NYSE).

The Honourable Nick Taylor

Director

The Honourable Nick Taylor retired from the Senate of Canada late in 2002 after serving a term of six years. For most of those years Mr. Taylor acted as chairperson of the Senate's Energy and Environment Committee. Prior to joining the Senate, Mr. Taylor served 14 years as leader of the Liberal Party in Alberta, 10 of which were in the Alberta Legislature Opposition. While participating in public life, he built an independent oil company that explored and/or produced in 20 countries. Mr. Taylor is an Alberta graduate in geology and mining engineering, a Professional Geologist and operates a family-owned oil company active in Alberta.

Richard Zakaib

Director and Secretary

Richard Zakaib is a senior executive with over 20 years experience with manufacturing and other businesses, currently serving as Vice-President Corporate Development of CCL Industries Inc., a TSE listed company and a leader in the global consumer packaging, label and custom manufacturing industries. Richard is also a lawyer admitted to practice in Ontario. He has also served as a director of several other public companies.

Last changed at 22-Feb-2008 01:36PM