Board of Directors

Zoran Arandjelovic - Chairman and Director

Mr. Arandjelovic has worked in the real estate industry since 1982, as President of his wholly-owned company, Zoran Real Estate Ltd. He has also been involved with several publicly-traded companies including, Epsilon Energy Ltd., an oil and gas exploration and production company listed on the TSX (Executive Chairman and director since 2005), Martinrea International Inc., an automotive parts manufacturer listed on the TSX (director since December 2001), Black Hat Capital Inc., a capital pool company listed on the Exchange (director from May 2004 to October, 2006), Hawk Precious Minerals Inc., a junior mining company listed on the CNQ exchange (director since 2004 and Chief Financial Officer from May 2004 to December, 2006), Jardincap (President, Chief Executive Officer and director since 2007) and Largo Resources, a junior mining company listed on the TSX Venture Exchange (director from April 2004 to June 2006).

He is also President and owner of Capital Z Corporation, an investment firm, since 1986. Mr. Arandjelovic received his Bachelor of Arts from York University in Toronto, Ontario, in 1982. His membership as a TREB Broker in the Toronto Real Estate Board is current. He received his real estate broker designation with the Real Estate Council of Ontario in 1982 and that designation is still current.

Raymond Savoie - Chief Executive Officer and Director

Mr. Savoie is currently President and CEO of Ditem Explorations Inc., junior mining company listed on the TSX Venture Exchange, as well as Gastem Inc. an oil and gas company listed on the TSX Venture Exchange. Mr. Savoie is also currently a director of Epsilon Energy Ltd., an oil and gas exploration and production company listed on the TSX (since 2007). He has been involved with various aspects of oil and natural gas exploration and development for the past 25 years and is a board member of several public and private companies.

After practicing law in Val-d'Or, Quebec, Mr. Savoie was Quebec's Minister of Mines from 1985 to 1991, and from 1991 to 1994, was Minister of Revenue. Mr. Savoie received both his undergraduate and graduate degrees from Université Laval.

Joseph Feldman - President and Director

Joseph Feldman has been President of Joseph Feldman Consulting Services Inc., a private Ontario corporation providing consulting services and business advice, since January 1, 2008. From June 1975 to December 2007, Mr. Feldman was engaged in the practice of law in the Province of Ontario. From August 1977 to December 2007, Mr. Feldman was a partner in the law firm of Torkin Manes, LLP, a mid-sized downtown Toronto law firm. During the course of his legal career, Mr. Feldman advised many small and mediuim sized businesses primarily in the real estate industry in the Province of Ontario.

Mr. Feldman holds a Bachelor of Arts degree from the University of Toronto (1969), a Master of Arts Degree from the University of Kent (1970), a Bachelor of Law Degree from Queens University (1973) and a Master of Laws Degree from Osgoode Hall Law School (2001).

Alan Friedman – Director

Mr. Friedman is the founder and principal of an investment firm involved in the business of identifying, financing, structuring, administering and managing resource opportunities in emerging markets. Mr. Friedman previously held the position of Executive VP for a private mining finance group in Canada and during his 9 year career in the resource sector, has been significantly involved in capital raising, and building resource companies. Mr. Friedman, through his wholly owned consulting company, will provide corporate development services to Tawsho. Mr. Friedman is a South African qualified attorney and a Director of the Canada-South Africa Chamber of Business.

Gary Perkins - Director

Based in Toronto, Ontario, Gary Perkins has been in corporate finance for more than 20 years, as President of Seapoint Financial Corporation, a private lease finance company, from 1986 to 1993 and, since 1993, as President of Surefund Capital Corporation, a private financial consulting company. Having taken more than three dozen companies public, Mr. Perkins has extensive experience in corporate finance and equity capital markets.

Mr. Perkins has a B.Comm from the University of Witwatersrand, Johannesburg, South Africa.

Vance White - Director

With more than 35 years of experience in the finance and junior mining industry in Canada and other parts of the world, Mr. White brings a wealth of mining experience to the company. Mr. White has served on a number of boards of Canadian public companies. At present, he serves on the Board of Wits Basin Precious Metals and Hawk Uranium as an Officer and Director and as a Director on the Boards of Kalahari Resources and Atikwa Minerals Corporation.