CSE:RLG$0.145

Corporate

Board of Directors

Tom Meredith

Tom Meredith

Executive Chairman

Mr. Meredith has 30 years experience in the junior mining industry. Previously he was the President & CEO of Lexam VG Gold from 1995 to 2011 where he led the development of four gold projects in Timmins, Ontario. During the early 1990’s he served as Vice President of Operations for Northfield Minerals where he was responsible for initiating production at the Cheminis Gold Mine near Kirkland Lake, Ontario.

John Heslop

John Heslop

Vice Chairman

Mr. Heslop is a professional geologist with over 40 years in the natural resource sector serving in various exploration and development management roles including initiation of gold production at the Hoyle Pond Mine in Timmins, Ontario. Starting in 1987 Mr. Heslop was President & CEO and a Director of Thundermin Resources, which explored and developed several mineral projects including the Duck Pond Mine and the Little Deer Mine until it was acquired by Rambler Metals in January of 2016. Mr. Heslop served as President of the PDAC in 1996 and 1997. Currently Mr. Heslop is Chairman of the PDAC Mining Matters charitable foundation.

Michael Dehn

Michael Dehn

Director

With over 20 years of experience in the mining industry, Michael was President, CEO and Director of Nayarit Gold Inc. from September 2005 to April 2007. Between 1994 and 2005, he worked as an exploration geologist and later as a Senior Geologist with Goldcorp Inc. Michael has been a director of publicly traded and private junior mining companies. His expertise lies in grassroots to advanced minerals exploration, and marketing and financing junior companies. Michael has extensive technical knowledge of the Red Lake District.

John Kontak

John Kontak

Director

Mr. Kontak was previously the President of Victory Gold Mines from 2010 to 2013 where he managed the publicly listed company and the exploration and development of its former producing Gold Pike Mine until the company was acquired by Northern Gold Mining which was subsequently acquired by Osisko Mining. From 2007 to 2010 he was the President of a junior exploration and development company Batavia Energy until the company sold its resource assets pursuant to a proposed acquisition by CBM Asia Development Corp. Mr. Kontak has also been a director of several junior resource companies with projects both in Canada and internationally. He has an MBA from Suffolk University in Boston and a LL.B. from Dalhousie Law School.

Daniel Crandall

Daniel Crandall

Director

Mr. Crandall has provided CFO, accounting, regulatory compliance, and management advisory services to numerous companies on the TSX and TSX-Venture exchanges. Previously, he was a Manager at Collins Barrow Toronto LLP, a public accounting firm where he worked for over five years. Mr. Crandall holds a CPA, CA, as well as an Honours Bachelor of Accounting degree from Brock University.

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