TSXV: ROVR

Company

Judson Culter, CPA, CA, CPA(WA)

CEO

Mr. Culter is an experienced start-up entrepreneur and co-founded Rover Metals in 2014. Mr. Culter has over ten years of international finance, capital markets, and accounting experience. He has helped to raise over $20MM in private and public financings for start-ups and growth orientated companies in the Pacific Northwest, Asia Pacific, and South America. He has taken several mineral resource companies public, most recently Rover Metals, and prior to that the Dolly Varden Silver project (TSXV: DV), whereby he was a co-founder and also managed the exploration drill program (pre-Hecla Mining investment).

Keith Minty, P.Eng, MBA

President

Mr. Minty obtained a B.Sc. in Mining Engineering from Queen’s University, Kingston Ontario, Canada in 1978. He has over 26 years of open pit and underground mine operational and project development experience in North America, Central America and in Africa. From 2008 to 2013, Mr. Minty was the Chief Operating Officer at Thani Dubai Mining (“Thani”) where he was responsible for all project exploration and operation activities in Yemen and Egypt as well as new business development activities. Prior to joining Thani, he was the South African country manager for Hunter Dickinson. Mr. Minty has also served on the board of directors of Asanko Gold and Oremex Silver and served as COO at Aurvista Gold. He currently serves on the boards of Auryn Resources, and Callinex Mines.

Ron Woo, P.Eng, MBA, PMP

COO

Mr. Woo is a mining engineer with 13 years of experience in mine operations, mine development and project engineering. Most recently, Mr. Woo served as the Project Manager and Technical Services Manager with Ledcor Contractors. He has also held senior engineering positions with Walter Energy (formerly Western Canadian Coal), Nyrstar (formerly Farallon Mining), Hunter Dickinson Inc. and Shambhala Gold. Mr. Woo graduated from McGill University with a Bachelor of Engineering (Mining) and Bachelor of Science (Computer Science).

Raul Sanabria, P.Geo, EuroGeol., M.Sc.

VP Exploration

Raul has more than 16 years of progressive experience in the mining and exploration industry worldwide, having worked in Europe, West Africa, Canada and in several countries of Central and South America mainly in precious metals Most recently, he held the positions of Chief Geologist for Red Eagle Exploration (a subsidiary of Red Eagle Mining, Colombia), VP Exploration of American Creek Resources, G4G Resources, Northern Iron Corp, and Principal Geologist and CEO for Condor Precious Metals Inc. Raul is also an early mover in private mining projects such as Sociedad Minera Malabar in Colombia, where he is mining high grade gold at small scale along with toll milling operations.

Saurabh Handa, CPA, CA

CFO

Saurabh Handa is a Partner at Invictus Accounting Group and has over 10 years of experience in the mining industry working mostly with public and private mining companies in numerous international jurisdictions and at various stages of development, from early-stage exploration to openpit and underground producing mines. His prior positions include: the CFO for Titan Mining Corporation, Vice President, Finance for Imperial Metals Corp., CFO for Meryllion Resources Corp., CFO for Yellowhead Mining Inc., and Corporate Controller for SouthGobi Resources Ltd. Prior to that, Mr. Handa worked at Deloitte & Touché LLP as a Senior Staff Accountant working in its audit and valuation practices primarily on international mining companies. Saurabh also currently serves as a Director and Chair of the Audit Committee for K92 Mining Inc. Mr. Handa is a Chartered Public Accountant certified by the Chartered Professional Accountants of British Columbia and holds a Diploma in Accounting from the University of British Columbia, a Bachelor of Science in Cellular Biology and Genetics from the University of British Columbia, and a Diploma in Computer Systems Technology from the British Columbia Institute of Technology.