Adex Mining Inc.
Mount Pleasant Mine Natural Resource Company Mount Pleasant Property Adex
Kabir Ahmed, MBA, LLB
President, CEO and Director

Mr. Ahmed has been a successful corporate and securities lawyer for over a decade. For the past five years, he has focused on taking junior mineral exploration companies public and subsequently enabling them to create shareholder value. He was the founding CEO of Southampton Ventures Inc. (TSX-V: SV) and NWT Uranium Corp. (TSX-V: NWT). Mr. Ahmed is also a former independent director of RNC Gold Inc. (TSX: RNC), which was subsequently sold to Yamana Gold (TSX: YRI). He holds an LLB from Osgoode Hall Law School and an MBA in corporate finance from the Schulich School of Business at York University.

Errol Farr, CMA
CFO and Director

Mr. Farr is a seasoned executive with expertise in finance, accounting and operations. With over ten years of experience with publicly listed junior mining companies, he has worked with MagIndustries Corp., Tribute Minerals and Dumont Nickel, as well as on numerous consulting assignments. Mr. Farr has been involved with Adex Mining since its acquisition of Mount Pleasant in 1995 and, as such, he is highly knowledgeable about and familiar with the property. Mr. Farr studied at Queen's University and received his CMA designation in 1990.

Will C. Burton, BBA, CA
Controller

Will C. Burton serves as the Controller of the Company, and has extensive public company accounting and audit experience.  Mr. Burton holds a Bachelor's Degree in Business Administration from Wilfrid Laurier University and received his Chartered Accountant designation in 2001.  Mr. Burton also serves as Corporate Controller of MagIndustries Corp. and previously worked as an audit manager with Deloitte & Touche LLP.

J. Dean Thibault, PEng, MSc
Project Manager - Metallurgy and Environmental Planning

A member of the Association of Professional Engineers of the Province of New Brunswick, Mr. Thibault has worked or consulted with Billiton/Royal Dutch Shell, Gulf Canada, Inco Smelter Division, Iron Ore of Canada, Syncrude, Rio Tinto and Tiberon Resources. His areas of expertise include mineral extraction as well as design and building for mine development. In addition, he is an expert on the regulatory issues around mine dewatering, environmental compliance and operational mining licenses. Mr. Thibault received an MSc in Chemical Engineering and a BSc in Transition Metal Chemistry, both from the University of New Brunswick.

Dr. Trevor Boyd, PhD, PGeo
Project Manager for Exploration and Drilling

Dr. Boyd is an experienced professional geologist with two decades of resource-industry experience. Since 1987, he has worked for Noranda, Falconbridge, Westmin Resources and Tri Origin Exploration. He has also lectured in economic geology at York University. Dr. Boyd is a qualified person ("QP") for the purposes of National Instrument 43-101 - Standards of Compliance for Mineral Projects of the Canadian Securities Administrators. Dr. Boyd earned his PhD in Geology from the University of Toronto.

William B. Burton, BSc (Hon), Geology
Technical Advisor, Director

A former President and CEO of Adex Mining, Mr. Burton brings extensive historical knowledge, technical expertise and experience with end-user customer relationships to Adex. He has worked extensively with a number of publicly traded mining and industrial companies and is currently President, CEO and a director of MagIndustries Corp. (TSX-V: MAA). Mr. Burton is also a director of Erdene Gold Inc. (TSX: ERD).

Alan T. Marshall, MBA
Director

Mr. Marshall is a faculty member of the School of Business and Economics at Wilfred Laurier University.  He teaches finance to MBA and BBA students, including a course in advanced corporate finance. Mr. Marshall has also taught professional courses for the Society of Management Accountants. He holds an MBA with concentrations in finance and operations management.

Norman Betts, PhD, FCA
Director

A seasoned businessman, politician and academic, Dr. Betts is a former Minister of Finance and Minister of Business for New Brunswick. He is an Associate Professor, Faculty of Business Administration, at the University of New Brunswick and is a Fellow of the New Brunswick Institute of Chartered Accountants (FCA). Dr. Betts chairs the Board of Starfield Resources Inc. (TSX) and serves on the boards of Tembec Inc. (TSX), Tanzanian Royalty Exploration (TSX, AMEX), Chairman Capital Inc. (TSX-V), Rtica Inc., New Brunswick Power Corporation and Export Development Canada. In addition, he is co-chair of the Board of Trustees of the UNB Pension Plan for Academic Employees and is a director of the Nature Conservancy of Canada for the Atlantic region. He holds a PhD in Management from the School of Business at Queen's University in Kingston, Ontario.

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Adex Mining Inc.