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OFFICERS

President: TONY W. ROBBINS

Indophil Resources Phils., Inc.

Level 3, L&F Bldg., 107 Aguirre St., Legaspi Village, Makati City

Tel. No. (632) 752-1440 to 43

Fax. No. (632) 752-1446

E-mail: robbinst@indophil.com

Vice President: KERIN DONOVAN

9267-C Dita St., San Antonio Village, Makati City

Tel. No. (632) 897-1155

Fax. No. (632) 897-1155

E-mail: kdonovan@pworld.net.ph

Secretary/Treasurer: ALFREDO F. SAN MIGUEL, JR.

OMNI Mines Development Corp.

Okphil Bldg., 1301 Estrada St., cor. South Superhighway, Manila

Tel. No. (632) 522-4214

Fax. No. (632) 525-7801

E-mail: okphil@pworld.net.ph

Asst. Secretary: JOHN PAUL McKIBBEN

Asia Pacific Mineral Drilling Corp.

Km. 5, Valencia Road, Junob, Dumaguete City 6200

Tel. No. (035) 225-7872

Fax No. (035) 225-7872

E-mail: APMD@usa.net ; jpmckibben@usa.net

Trustee: JOEY AYSON

Dalton Pacific Resources, Inc.

No. 38 South Drive, Baguio City

Tel. No. (074) 444-5576

Fax. No. (074) 444-5575

E-mail: dalton@mozcom.com ; dprtech@mozcom.com

Trustee: TONY CLIMIE

MRL Gold Phils., Inc.

1406 Cityland Condominium 10, Tower 2, 6817 Ayala Ave., Makati City

Tel. No. (632) 892-8064

Fax. No. (632) 892-8065

E-mail: mrlgold@mnl.v-link.net

Trustee: JOHN DOUGHTY

Consulting Financial Advisor

Room 509, Commonwealth Foods Bldg., Gil Puyat Ave. cor. Pasong Tamo St., Makati City

Tel. No. (632) 897-2190

Fax No. (632) 897-2190

E-mail: jdoughty@mozcom.com

PMEA Administrator: HAYLEY S. PAGAYONAN

C/o Indophil Resources Phils., Inc.

Level 3, L&F Building, 107 Aguirre St., Legaspi Village, Makati City

Tel. No. (632) 810-1399

Fax. No. (632) 752-1446

E-mail: pmea@info.com.ph