Transatlantic Mining Corp.T

Chief Executive Officer of Transatlantic Mining Corp. (TSXV: TCO). A geologist with over 35 years of experience in the gold mining industry, most recently as General Manager of Business Development and Technical Services for ASX-listed Northern Star Resources, where he was responsible for growing the company and teaming to acquire four new mines. Prior to that he was Director of Resource and Reserve Strategy for Barrick Gold Corporation. His experience includes mine geology, resource estimations, exploration, mine planning and operations management. Source: transatlanticminingcorp.com/directors-management.

Chairman and a Non-Executive Director of Transatlantic Mining Corp. (TSXV: TCO). Holds degrees in accounting and finance and an MBA in International Business, is a Fellow member of the Certified Practising Accountants of Australia and a Graduate of the Australian Institute of Company Directors. Over 35 years of experience across mining, manufacturing, banking and oil and gas, having held the position of CFO/Company Secretary for a number of ASX-listed companies including Troy Resources, Millennium Minerals and Northern Star Resources, and is currently CFO of Hanking Australia Investments Pty Ltd. Other roles have included senior management positions at St. Barbara, Kerr McGee (USA)/Tronox and Bankwest. Source: transatlanticminingcorp.com/directors-management.

A Non-Executive Director of Transatlantic Mining Corp. (TSXV: TCO). A mining engineer with over 35 years of experience in mining operations and projects in Australia, Papua New Guinea, Portugal, Spain, Saudi Arabia, Brazil, China and Tanzania. Prior roles include General Manager of the Caijiaying Zinc/Gold Mine, the Neves-Corvo and Aguablanca mines in Portugal and Spain, and the Ok Tedi Mine in Papua New Guinea, as well as COO for Citadel Resources, Managing Director of Somincor during the development of the Jabal Sayid deposit in Saudi Arabia, and General Manager - Australian Operations for Barrick Australia with responsibility for five mines. Source: transatlanticminingcorp.com/directors-management.

General Counsel and Interim Operations Manager (North America) of Transatlantic Mining Corp. (TSXV: TCO), and the company's General Counsel since 2013. A licensed attorney in the State of Washington with over 25 years of legal experience in the mining sector, who has served as General Counsel, General Manager and Director of multiple privately held and publicly traded mining companies. Most notably he served as General Manager and General Counsel from 2003 to 2013 with Sunshine Precious Metals Incorporated, owners of the historic Sunshine Mine in Kellogg, Idaho. Has extensive experience in the Northwest Region of the United States, also serving as a Director on multiple Public Utility Boards and on the U.S. Forest Service Resource Advisory Committee for Northern Idaho, with proven ability in project management and permitting. Source: transatlanticminingcorp.com/directors-management.

Chief Financial Officer of both Goldhills Holding Ltd. (TSXV: GHL) and Transatlantic Mining Corp. (TSXV: TCO). A principal and director of Canmore Financial Services Inc., which provides financial reporting services and full-service accounting to private and public companies across a variety of industries. Extensive experience in the public company environment, including financial reporting, company filings, and quarterly and annual budgets. Holds a Bachelor of Business Administration from Simon Fraser University and the Chartered Professional Accountant (CPA) designation. Sources: goldhills.co (role confirmed in raw HTML as both an img alt attribute and a styled role element) and transatlanticminingcorp.com/directors-management.