SGX Resources Inc.

Board of Directors

Hugh Wynne

Director and Executive Chairman
Mr. Wynne is the founder of San Gold Resources Corporation (a predecessor to San Gold Corporation) and has over 40 years experience in mining, mining services, and exploration. Mr. Wynne has over 25 years of exploration experience in the Rice Lake Greenstone Belt and the Red Lake Gold Camp. Mr. Wynne assembled most of the exploration properties under San Gold Resources Corporation and has added to the land portfolio under San Gold Corporation. He has been instrumental in the initiation and start-up of the operations at Rice Lake Gold Project and the Timmins, Ontario Properties.

Dale Ginn, B.Sc.,P.Geo

Director, President & C.E.O.
Mr. Ginn is a geologist with over 25 years of geological, mines management and executive experience with gold and base metal companies throughout North America. Mr. Ginn is currently President and CEO of SGX Resources and Executive Vice Chairman for San Gold Corporation, and is a co-founder of each. Previously, Mr. Ginn worked at Hudson Bay Mining and Smelting, GoldCorp, Granges, Westmin and was General Manager of Harmony Gold (Canada) before initiating the start-up of operations for San Gold at the Rice Lake Gold Project.

William (Bill) Ferreira, M.Sc.,P.Geo.

Director
Mr. Ferreira, M. Sc.,P.Geo., is a geologist with over 25 years experience in gold, base metal and diamond exploration. Mr. Ferreira previously worked with Noranda Exploration Company Limited, Esso Minerals Canada, Falconbridge Limited, Granges Exploration Company Limited, Canmine Reources Corporation and San Gold Corporation. Mr. Ferreira owns W. S. Ferreira Ltd., a company that explores for minerals in Manitoba and is currently San Gold's Exploration Manager. Mr. Ferreira played an important role in the discovery of the Hinge, Cohiba and 007 Gold Mines that are currently being mined by San Gold Corporation.

Michael E. Power

Director
Mr. Power is a professional engineer with over 30 years of experience in the mining industry in Canada. A Chartered Financial Analyst he was formerly Vice-President of Corporate Development at Hemlo Gold Mines Inc., now Battle Mountain Gold Company.

Dr.K.Sethu Raman

Director
Dr. Raman is an exploration geologist with over 45 years of international experience in all phases of exploration, mine development, acquisitions and operations including financial and legal areas. He has pioneered many new exploration concepts and strategies which have led to the discovery of 11 significant gold, silver, copper, zinc, phosphate and uranium deposits located near established mining camps, seven of which went on to become producing gold mines in Canada. Dr. Raman is the founder and chairman of Holmer Gold Mines Inc, a private company currently developing the Loma Hierro silver mine in Cuba. Dr. Raman previuosly spent 13 years with Campbell Chibougamau Mines/Campbell Resources and the Royex Gold Mining Group of companies (now Barrick Gold Corporation) in various management positions, including Vice President (1980 to 1986). He holds a Ph.D degree in Geology from Carleton University and a UNESCO Post-Graduate Diploma from the University of Vienna, Austria.

Greg Gibson

Director
Mr. Gibson is a mining engineer with more than 30 years of experience in the mining industry. He recently led Trelawney Mining and Exploration as President and CEO, and as a director, from discovery at Cote Lake located south of Timmins and to the west of the Edleston deposit to its eventual Plan of Arrangement with IAMGOLD Corporation in June 2012. During his career, Mr. Gibson has also worked as a mine manager in gold, copper, and nickel mines and has significant international experience having worked throughout Canada, the USA and Australia at companies including JS Redpath, Dynatec Mining Ltd., Yilgarn Star Gold Mine, and Copper Mines of Tasmania. Most recently, Mr. Gibson served as President and CEO of Northern Gold Mining Inc. and is currently a director of several junior mining companies.