DIRECTORS

John Loney | Non-Executive Chairman
Mr. Loney has more than 30 years experience in the mining industry, most recently serving for 19 years with Placer Dome where he rose to be Vice President of Risk Management and Assurance, previously serving in other senior roles such as Chief Financial Officer of Placer Dome Asia Pacific. Mr. Loney also held management positions with the mining company Utah International Inc in tax, treasury, insurance, financial planning and analysis as well as Company Secretary. Prior to this, Mr. Loney obtained accounting, tax and audit experience and designation with the Australian Chartered Accounting firm Hungerford Spooner & Kirkhope (now KPMG Australia).

Allen Lance Govey | Chief Executive Officer & Managing Director
Officer Mr. Govey has 35 years experience in the minerals sector with wide ranging involvement in successful exploration and mining geology within Australia, Indonesia and the Philippines. Graduating from UNSW in 1975 with a BSc (Hons) degree and JCUNQ with an MSc in Mining and Exploration Geology, his early years were focussed on the copper and tin industries with CSR Minerals Division (Mt Gunson Copper Mine and PT Koba Tin respectively). The majority of the last 30 years has been in the gold sector, primarily within Western Australia including involvement at the discovery stage of Granny Smith, with the original Aztec Mining Group (Forrestania Belt – Bounty Gold Mine) and subsequently with Normandy Mining Group (Golden Grove – Minjar district gold discoveries). Mr. Govey spent the last eight years with Red 5 Limited as Executive Director responsible for exploration and development studies at the million ounce Siana Gold Project in the Philippines. The role spanned the entire exploration phase with the project progressing from scoping to final bankable feasibility studies, with development about to commence. Red 5’s market capital increased from $5M to $120M over the period. Other roles included a significant contribution to Red 5’s public relations and investor relations function and related successful capital raisings.

Greg Hall | Non-executive Director
Mr. Hall's most recent position was Chief Geologist of Placer Dome Group, a post he held for more than five years. Mr. Hall has more than 30 years experience in the exploration and mining industry, 25 years of them in Western Australia. He was directly involved in discovering Rio Tinto's Yandi iron ore mine and Barrick Gold's Granny Smith mine, and took part in the discoveries of Keringal and Wallaby in Australia's Eastern Goldfields, as well as the definition of AngloGold Ashanti's Sunrise gold mine. Mr. Hall holds a Bachelor of Applied Science from the University of New South Wales, Australia.

David Singleton | Non-executive Director
Mr Singleton is the current Chief Executive Officer of Poseidon Nickel Ltd since July 2007. David was the CEO and MD of Clough Limited between August 2003 and January 2007. Prior to that he was the Group Head of Strategy, Mergers and Acquisitions for BAE Systems (formally British Aerospace) in London and prior to that the CEO of Alenia Marconi Systems and was based in Rome, Italy.

Trevor Osborne | Non-executive Director
Mr Osborne has a technical and business background in the electronic and electromagnetic industries. Mr Osborne invented and successfully developed an innovative power generating technology that was eventually marketed in 69 countries. With experience as a public director Mr Osborne has also been involved in arranging a number of successful capital raisings in both industrial and mining ventures. Currently he is involved in gold projects in Indonesia and the United States where his role is to oversee and monitor the introduction of new gold extraction technologies.

MANAGEMENT

Carl Young | Principal Geologist
Mr. Young has approximately 10 years experience in the exploration industry, most recently working with Barrick Gold of Australia and the Predictive Mineral Discovery Co-operative Research Centre in the role of on-site post-doctoral research fellow (“Embedded Researcher) in Kalgoorlie. This role involved the research into ore-system mapping and modelling of a variety of geological deposit styles using a variety of technologies and techniques including spectral geology, geochemistry and 3D GIS. Mr Young graduated with a first class Honours degree in Geology from the University of Western Australia. In 2000, Carl returned to university to undertake PhD studies on the controls on gold mineralisation in the Palaeoproterozoic Ashburton Province in Western Australia. Prior to this, Mr Young gained experience as a mine geologist in open-pit and underground gold operations and later as an exploration geologist in the mineral sands industry at a variety of locations around Australia.

Dr. Scott Halley | Embedded Geochemical Consultant
Dr. Halley has more than 20 years experience as an exploration geologist and has developed industry-leading expertise in exploration techniques based on mapping alteration zonation patterns using spectral mineral mapping and lithogeochemistry. He has contributed to significant gold discoveries at Henty in Tasmania and at Raleigh in the Kalgoorlie region of Western Australia. Dr. Halley has worked for Geopeko, RGC, Goldfields and AurionGold, and as an internal consultant for Placer Dome developing new exploration techniques and transferring them to exploration teams as new protocols. He graduated from the University of Tasmania with a BSc (Hons) in 1982, and gained a PhD in Geology from the Australian National University in 1986.

Jay Stephenson | Chief Financial Officer
Mr. Stephenson holds a Master of Business Administration, is a Certified Practising Accountant (Australia), Certified Management Accountant (Canada), Member of the Australian Institute of Company Directors and Fellow of the Chartered Institute of Secretaries.

Mr. Stephenson has been involved in business development for over 20 years including approximately 16 years as Director, Chief Financial Officer and Company Secretary for various listed and unlisted entities in resources, manufacturing, wine, hotels and property. He has been involved in business acquisitions, mergers, initial public offerings, capital raisings, business restructuring as well managing all areas of finance for companies.

Geoff Handley | Strategic Advisor
Mr. Handley is a professional geologist with 30 years experience in global mineral exploration, acquisitions, corporate development and strategic planning. Prior to his involvement with Triton Gold, he served as vice-president, senior vice-president and executive vice-president at Placer Dome following 12 years of service at Placer Pacific as senior geologist, exploration manager and general manager. His accomplishments include overseeing the delineation of 13 million ounces of platinum group minerals at Sedibelo, 15 million oz. gold at Pueblo Viejo, 4 million oz. of gold at Granny Smith and the acquisitions of East African Gold Mines, Aurion Gold, Highland Gold and Placer Pacific. Mr. Handley received a BSc (Hons) in Geology and Chemistry from James Cook University of North Queensland in 1976.

Michael Raven | Corporate Secretary
Mr. Raven is a corporate and securities lawyer. Prior to establishing his own legal practice in 2005, Mr. Raven was an associate in the Vancouver office of Blake, Cassels & Graydon LLP for five years. His current practice consists of providing clients with legal advice and business consulting services with respect to corporate structures, mergers and acquisitions, corporate governance and public and private financings. He has experience in a variety of industries, including mining, oil and gas, entertainment, technology and software, manufacturing and biotechnology.

Brad Boyle | Company Secretary
Mr. Boyle has extensive experience as in-house council and company secretary. Mr. Boyle is a Chartered Company Secretary and Associate of the Chartered Institute of Secretaries and Institute of Chartered Secretaries and Administrators, member of the Australian Institute of Company Directors and Australian Corporate Lawyers Association.

Mr. Boyle recently joined Balance Legal as Manager of Corporate Services where he represents a number of listed and unlisted companies. Previously, Mr. Boyle acquired a diverse range of corporate and private practice experience acting for mining, commercial and government clients across a broad range of sectors, including acting for the Australian Government Solicitor and Commonwealth Director of Public Prosecutions. Prior to being admitted as a lawyer, Mr. Boyle was a member of the West Australian Police Service.