Blackheath Resources Inc.



James Robertson, B.Sc., P.Eng. | Chairman

Mr. Robertson holds a B.Sc. in Metallurgy from the University of Nottingham and is a Professional Engineer in the Province of British Columbia. He has been actively involved in the mining industry and public resource companies for over 40 years and founded several companies, two of which graduated to full listings on the London Stock Exchange. Mr. Robertson is the principal and owner of Midas Management Inc., a private management company that provides services to junior resource companies seeking public listing and financing and to established companies in maintaining their corporate obligations. He was a founding director and Vancouver manager of Primary Metals Inc., a TSX Venture Exchange-listed company owning the operating Panasqueira tungsten mine in Portugal before its sale in 2007 to a subsidiary of the major Japanese conglomerate, Sojitz Inc.

Kerry Spong | Director and CFO

Mr. Spong is a self-employed accountant with over 20 years' experience in accounting practice for private and public resource companies. He was a director and CFO for Primary Metals Inc., a TSX Venture Exchange-listed company owning a Portuguese tungsten producer, from October 2004 to October 2007 and is currently CFO for other junior public companies.

Alexander Langer | CEO & President

Mr. Langer is a successful public markets specialist with over 10 years experience in all aspects of equity financing. He worked with Canaccord Financial for 4 years as an Investment Advisor. Prior to joining Blackheath Resources in May 2013, he was Vice President Capital Markets for a TSX listed exploration company and has worked with numerous publically traded companies in various senior management positions. To date, Mr. Langer has helped raise over $200 million for junior and mid-sized resource companies. He is also a founding Director of a producing oil and gas company listed on the TSX Venture Exchange.

Jonathan Carter | Director

Jonathan Carter is a businessman with over 35 years of experience in marketing and metal sales with particular experience in tungsten. He was previously employed by Minorco plc and Waller Metals Inc. as Sales Manager with particular reference to the sale and trading of tungsten concentrates and products. He was President and a director of Primary Metals Inc., a TSX Venture-listed company owning the operating Panasqueira tungsten mine in Portugal before its sale in 2007 to a subsidiary of the major Japanese conglomerate, Sojitz Inc.

J. Merfyn Roberts, B.Sc., M.Sc., CA | Advisory Committee

Merfyn Roberts has over 30 years of experience in fund and portfolio management. Until recently, he was a Senior Portfolio Manager with CQS Management of London, United Kingdom. He is a member of the Institute of Chartered Accountants of England and Wales and holds a Bachelor's degree in Geology from the University of Liverpool and a Master's degree in Geochemistry from the University of Oxford. Mr. Roberts currently serves as a director of Toronto Stock Exchange-listed companies Agnico-Eagle Mines Ltd., and Eastern Platinum Limited, and of other TSX Venture Exchange-listed companies.

GEORGE CAVEY, B.Sc., P.Geo. | Advisory Committee

Mr. Cavey has over 35 years of experience in geological consulting for resource companies and, as the principal of OreQuest Consultants, was responsible for technical reports on Portugal's Panasqueira tungsten mine. He is a past President of the Canadian Council of Professional Geoscientists and has been a consultant to the BC Securities Commission and the TSX Venture Exchange.

JONATHAN HENRY | Advisory Committee

Mr. Henry has over 18 years of experience in the international mining industry including the responsibility for execution of exploration, development and M & A activities. He currently serves as President and CEO of Gabriel Resources Ltd. and is a former CEO of London-listed Avocet Mining PLC with responsibilities including the managment of the spin-off of all tungsten assets into Primary Metals Inc.