HWY – TSX.V $

Directors

Gordon P. Leask, P. Eng.

Director, President and CEO

Mr. Leask has a Bachelor of Applied Science in geological engineering from the University of British Columbia (1985) and is a Professional Engineer. Gordon is also a founder and former President of Mansfield Minerals Inc. (now Goldrock Mines Corp.) as well as a founder and former director of White Knight Resources Ltd. which was acquired by U.S. Gold Corp. (now McEwen Mining Inc.) in 2007 for $160 million.

John M. Leask, P. Eng.

Director

Mr. Leask has a Bachelor of Applied Science in geological engineering from the University of British Columbia (1980) and is a Professional Engineer. John has been involved with numerous public mining exploration and development companies over his 35-year career. He was founder, Chairman, and director of White Knight Resources Inc. which was acquired by U.S. Gold Corp., (now McEwen Mining Inc.) in 2007 for $160 million. Mr. Leask was also a founding director of Goldrock Mines Corp. Mr. Leask is a director of Regulus Resources Inc.

Megan M. Cameron-Jones

Director, Corporate Secretary

Ms. Cameron-Jones has over 28 years experience in providing regulatory and management services to public companies. She has been a director and officer of several other Exchange listed companies.

Paul Reynolds

Director

Mr. Reynolds is a professional geoscientist with over 33 years of experience working on exploration and mining projects in Canada, USA, Bolivia, Argentina and Guyana. He specializes in the conception and management of mineral exploration ventures. He has 26 years of experience managing public companies as both a director and/or executive officer. Paul was formerly Chairman of Athlone Energy Ltd., which was sold to Daylight Energy Ltd. in September 2008. He is currently a director of Azincourt Energy Inc. (TSX-V), Cairo Resources Inc. (TSX-V), Eagle Plains Resources Ltd. (TSX-V) and Taiga Gold Corp. (CSE). Paul holds a B.Sc. degree in geology from the University of British Columbia (1987) and is a member of Engineers and Geoscientists British Columbia since 1992.

Peter Krag-Hansen

Director

Mr. Krag-Hansen is a sophisticated investor and the former senior Vice-President of Canaccord Capital Corporation for 20 years. He has extensive knowledge in the area of venture capital funding.