Company Information

Suite 205, 16055 Fraser Highway
Surrey, British Columbia, Canada V4N 0G2
Tel: 604-507-2181 Fax: 604-507-2187

James Harris, Corporate Secretary
Mr James Harris is a corporate, securities and business lawyer with over 25 years experience in British Columbia and internationally. He has extensive experience with the acquisition and disposition of assets, corporate structuring and restructuring, regulatory requirements and corporate filings, and corporate governance. Clients have included public companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, the OTC Bulletin Board and NASDAQ. Involved in a number of professional and community activities, Mr. Harris has been an instructor at the Professional Legal Training Course for articling students sponsored by the Law Society of British Columbia on the subject of corporate and securities law. Mr. Harris was also a Founding Member of the Legal Advisory Committee of the Vancouver Stock Exchange. Apart from his legal education, Mr. Harris has also completed a graduate course in business at the London School of Economics.

Mr. Klaus Eckhof,  President
Klaus Eckhof is an exploration geologist with 20 years experience developing mineral deposits throughout Africa, South America, Asia, Australia and Russia. Mr. Eckhof worked for Mt Edon Goldmines as the business development manager before it was acquired by Teck Corporation. In 1994, he founded Spinifex Gold and Lafayette Mining; both successfully delineated gold and base metals. In 2003/4 Mr. Eckhof founded Moto Goldmines (TSX: MGL) which acquired the Moto Gold project in the Democratic Republic of Congo where he and his team delineated 20 million ounces of gold and delivered a feasibility study within 4 years from commencement. Mr. Eckhof is also the President and CEO of Kilo Goldmines Ltd. (TSXV: KGL). Kilo's principal focus is to advance its projects in the Kilo-Moto area in the Democratic Republic of the Congo from exploration, feasibility, project development and ultimately to full production.

Nigel Ferguson, Executive Director
Nigel Ferguson is a resource and development geologist with 23 years of experience developing precious and base metal resources in Saudi Arabia, South East Asia, Central and Southern America and Africa. Mr Ferguson has held senior management positions for the past 13 years as Project Manager St Barbara Mines Paulsen’s Project; Country Manager for Tanzania Ashanti Goldfields; CEO for Condor Resources plc. In addition Mr Ferguson has held several non executive roles with various listed entities on both the TSXV and ASX exchanges.

Carl Verley, Director
Carl Verley is an independent geologist. He has been Director at Mountain Province since 1987. He holds a Bachelor of Science from the University of British Columbia and the Professional Geologist Designation from the Association of Professional Engineers and Geoscientists.  He has served on the board of several listed companies including La Plata Gold Corporation, Gee-Ten Ventures and as a director of African Metals Corporation since October 2007.

TSX Venture Exchange (TSX-V)
Trading Symbol "AFR"

Authorized:          Unlimited
Issued:              45,489,153
Options:              3,690,000
Warrants:            7,573,000
Fully Diluted:     57,752,153
12g3-2(b) Exemption #82-1856
Standard & Poor's Listed
United States Securities & Exchange Commission
Form 20-F File No. 0-29588