Murchison Minerals Ltd.M

Director of Azimut Exploration Inc.; also Executive Chairman of Murchison Minerals Ltd. B.Sc., MBA. President of Golden Sun Resources. Previously President/CEO of Flemish Gold Corp. and Pangea Goldfields Inc.

Chief Executive Officer and Director of ATHA Energy Corp.; also Director, President & Chief Executive Officer of Murchison Minerals Ltd. Extensive experience developing uranium assets both internationally and in the Athabasca Basin, most notably as Vice President Operations and Project Development and as Vice President Exploration and Community for NexGen Energy Ltd., where he led a team through the development of the Arrow Deposit -- considered the largest, high-grade uranium development project in the world. Prior to joining NexGen Energy in 2016 worked as an exploration geologist for Cameco Corporation on projects throughout northern Saskatchewan and Australia, and served as Chief Geologist at the underground Eagle Point uranium mine in Saskatchewan, where his team increased mineral resources threefold while reducing drilling and discovery costs.

Non-Executive Director of Basin Energy Limited; also Chief Executive Officer, President & Director of CanAlaska Uranium Ltd. and a director of Murchison Minerals Ltd. Geologist with 30 years' exploration and mining experience globally; previously employed by Cameco Corporation.

A Director of Murchison Minerals Ltd. (TSXV: MUR) and a member of its Compensation Committee. B.Eng., MBA, O.C. A member of the BMO Capital Markets Advisory Board, having joined its predecessor firm in 1963; President of Burns Fry from 1984 to 1989 and Vice Chairman of BMO Nesbitt Burns until 2004. Currently Chairman of goeasy Ltd. Former Director of the Toronto Stock Exchange and Chairman of the Investment Dealers Association of Canada. An Officer of the Order of Canada. Source: murchisonminerals.ca leadership-team page.

A Director of Murchison Minerals Ltd. (TSXV: MUR). President and Chief Executive Officer of HCC, an underground mining contractor specialising in potash, based in Saskatoon, Saskatchewan, and a cornerstone investor in Murchison through HCC, a subsidiary of Misty Ventures Inc. (Mistawasis Nehiyawak First Nation). Under his leadership HCC has grown to operate at seven mine sites with over 200 employees and the largest underground equipment fleet in Saskatchewan. Holds an accounting degree from the University of Saskatchewan, qualified as a Chartered Accountant in 2011, worked at KPMG and joined HCC in 2012, bringing experience in debt and equity financing strategies. Source: murchisonminerals.ca leadership-team page.

An Independent Director of Murchison Minerals Ltd. (TSXV: MUR), Chairman of its Audit Committee and a member of its Compensation Committee. B.Comm. More than 40 years of professional experience with senior financial positions across manufacturing, mining and resources, and extensive board and governance committee experience. Currently Chief Financial Officer and Senior VP Quebec at Troilus Gold Corp., and previously Chief Financial Officer of Sulliden Gold Corporation Ltd. (TSX-listed, acquired by Rio Alto Mining in August 2014). Has directed Thompson Creek Metals Company Inc., Stonegate Agricom Ltd., MBAC Fertilizer Corp. and Belo Sun Mining Corp. A chartered professional accountant with a Bachelor of Commerce from the University of Toronto. Source: murchisonminerals.ca leadership-team page.

An Independent Director of Murchison Minerals Ltd. (TSXV: MUR), Chairman of its Compensation Committee and a member of its Audit Committee. B.Eng., MBA. A Managing Partner at Blair Franklin Capital Partners Inc., a Toronto mergers-and-acquisitions advisory firm, with over 26 years of mergers-and-acquisitions and corporate finance experience across a variety of industries including mining. MBA from the University of Toronto and B.Eng. from the Royal Military College of Canada. Source: murchisonminerals.ca leadership-team page.

An Independent Director of Murchison Minerals Ltd. (TSXV: MUR). P.Eng. A professional metallurgical engineer with more than 28 years in the Canadian mining industry, having worked for Blackrock Metals, Mason Graphite and Goldcorp with a specialisation in environmental compliance. Vice-President of Environment and Permitting at Troilus Gold, overseeing permitting, environmental compliance, design input and social acceptability, and owner of JLeroux enr, an environmental consulting firm in Quebec. Co-president of Rupert Reverence, a native/non-native association protecting northern rivers. Source: murchisonminerals.ca leadership-team page.

Chief Financial Officer and Corporate Secretary of Murchison Minerals Ltd. (TSXV: MUR), holding both offices since 2007. CPA, CMA. Twenty-five years of financial disclosure and management experience with a focus on publicly listed resource companies. Graduated from the University of Quebec at Rimouski with a Bachelor of Commerce in Accounting and obtained his Certified Management Accountant accreditation in 1996. Source: murchisonminerals.ca leadership-team page.