Exploration and Development in Canada's
    Most Prolific Mining District


H. Vance White: President & CEO H. Vance White: Director
Robert Suttie: Chief Financial Officer Birks Bovaird: Director
Wayne Holmstead: Exploration Manager Michael C. Newbury:* Director
Denis Frawley: Corporate Secretary Dr. Samuel Peralta Director
    Yvan Champagne Director
    Stephen Balch Special Advisor
    Dr. Ed van Hees Consultant

* Mr. Newbury is Noble Mineral Exploration Inc.'s designated Qualified Person (QP) for geological reporting


H. Vance White
President, Chief Executive Officer and Director

Mr. H. Vance White has served as President of the Company since 2003. He has served as a Director since 2003. He has also been a director and/or officer of several other reporting issuers, including AfriOre Limited and Dickenson Mines Limited.

Robert Suttie
Chief Financial Officer

Mr. Robert Suttie currently works with Marrelli Support Services as its Vice President, possessing more than 20 years of experience, ten of which were in public accounting prior to his tenure with the Marrelli organization. Mr. Suttie specializes in management advisory services, accounting and the financial disclosure needs of the Marrelli group's public client base. In addition to Noble, Mr. Suttie also serves as Chief Financial Officer for a number of other junior mining companies listed on the TSX and TSX-V, leveraging his skills and experience to become integral to the reporting issuers.

Wayne Holmstead, B.Sc., P.Geo.
Exploration Manager

Wayne Holmstead (B.Sc, P.Geo) brings Noble Mineral Exploration 40+ years of exploration experience in Ontario and Quebec.  He is a P.Geo who graduated from the University of Toronto.  Holding positions of President, Vice President Exploration, Exploration Manager and Director for various Junior Mining companies over the years and he has directed all aspects of mineral exploration in Canada.

Denis Frawley, LL.B (McGill), B.C.L. (McGill), B.Soc.Sc (Ottawa)
Corporate Secretary

Denis Frawley is a corporate and securities lawyer at Ormston List Frawley LLP, where he has been practicing since 2006. He regularly advises companies involved in the mineral resource exploration and mining industries on matters related to corporate law, securities law, corporate governance matters, and related areas. He also routinely advises private and public companies on financings, mergers and acquisitions, joint ventures and general commercial and business matters. In addition, as part of his practice advising public companies, Mr. Frawley frequently advises on reverse takeovers and other transformative transactions. Prior to founding Ormston List Frawley LLP, he was a partner in Toronto (and previously in New York) at another leading Canadian law firm. Mr. Frawley received his LL.B (common law) and B.C.L. (civil law) from McGill University in 1996, and his B.Soc.Sc (Economics) from the University of Ottawa in 1992. He is admitted to practice in Ontario and New York.


H. Vance White

Mr. H. Vance White has served as President of the Company since 2003. He has served as a Director since 1983. He has also been a director and/or officer of several other reporting issuers, including AfriOre Limited and Dickenson Mines Limited.

Birks Bovaird

For a majority of his career, Mr. Bovaird's focus has been the provision and implementation of corporate financial consulting and strategic planning services. He was previously the Vice President of Corporate Finance for one of Canada's major accounting firms. He presently is the Chairman of Energy Fuels Inc. the premier US based integrated uranium miner listed on the Toronto Stock Exchange (TSX:EFR) and New York Stock Exchange (NYSE:UUUU). He is Chairman of GTA Resources and Mining Inc. as well as a member of the audit committee (TSX:GTA). He has previously been involved with numerous public resource companies, both as a member of management and as a director. Birks is an independent director and is a graduate of the Canadian Director Education Program and holds an ICD.D designation.

Michael C. Newbury, P.Eng*

Mr. Newbury is a professional engineer, banker and project finance specialist with over 30 years experience in the operation, financing and evaluation of natural resource projects, primarily mining. His mining and technical expertise, as well as financial and engineering capabilities, enable the evaluation and assessment of projects, to the development of operational plans and financial structures that manage project risk, minimize equity requirements and maximize shareholder value. Mr. Newbury has a B.Sc. from McGill University, managed Barclays Bank's World Mining Group and the Credit Suisse Corporate Banking Group. He was one of the initial partners in Endeavour Financial and provided his technical expertise to that group for over 10 years. He has extensive experience in the evaluation and financial structuring of natural resource projects in emerging market countries including Russia, Uzbekistan, Kazakhstan, South Africa, China and Venezuela. Currently he operates as an independent consultant and is on the Boards of a number of junior mining companies. Mr. Newbury is Noble Mineral Exploration Inc.'s designated Qualified Person (QP) for geological reporting.

Yvan Champagne

As the President of Blue Source Canada, the largest developer and marketer of greenhouse gas (GHG) reduction projects in Canada, Mr. Champagne oversees project sourcing, offset sales and brokerage and advisory services for the Canadian market. An experienced leader and entrepreneur in carbon markets, Mr. Champagne has a great passion for and understanding of environmental technologies and GHG reduction projects.

His broad experience includes GHG project screening, assessment and contracting, advising companies and organizations across Canada on sustainable environmental strategies and programs, government relations consulting in the energy sector, public affairs and marketing, and growing companies in new markets. Mr. Champagne obtained his B.A. in Political Science from Yale University with a focus on environmental policy and business-government relations. He is also a graduate of the Kellogg-Schulich Executive MBA Program.

Dr. Samuel Peralta

Dr. Peralta has 35 years of business experience in the energy and technology sectors, overseeing business development, product & process innovation, and corporate transformation. He holds a PhD in physics, with industry background in energy, mobile platforms & digital media, advanced sensors & semiconductors. Currently he is CEO of Windrift Bay, which develops and manages a portfolio of technology and media properties. He was previously Director, Business & Corporate Development at Kinectrics, overseeing $70M annually in high-tech programs for the energy industry. Previously, he was CEO of Qvadis, a smartphone software provider; CTO for OH Solar, a photovoltaic firm based on an acquisition from Texas Instruments; and served in key positions at Ontario Power Generation and the Ontario Laser and Lightwave Research Centre. Dr. Peralta has served on the Board of Directors of public, private & non-profit firms, with committee leadership in governance, finance & audit, and special projects (mergers & acquisitions), including for the boards of Qvadis, Envergence, OPEL Solar, Axiom NDT, POET Technologies, and the Organization of Canadian Nuclear Industries. He is currently on the boards of Cobalt Blockchain Inc., Noble Mineral Exploration, and Windrift Bay.

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