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