HIGHROCK RESOURCES DIRECTORS

Hugh D. Borgland, Chairman - Triland Energy Ltd. 

Craig H. Borgland, President & CEO - Highrock Resources Ltd.

Paul Smith, VP Land & Business Development - Highrock Resources Ltd.

Dale Burstall, Partner - Burstall Winger Zammit LLP.

Jimmy L. Thorogood, President - Totem Energy Inc.

Derek Christie, VP Exploration & Geosciences - Crescent Point Energy