Aben Resources Ltd. - Management

Corporate Directory Management Corporate Disclosure Policy


	Ronald Netolitzky, M.Sc. Geology Position: Director, Chairman Ron Netolitzky serves as Chairman and a Director of the Company. Mr. Netolitzky holds a Bachelor of Science degree from the University of Alberta and a M.Sc. degree from the University of Calgary, both in geological sciences. He has extensive exploration and mine development experience, and is an officer and director of a number of public mining companies currently involved in mineral exploration throughout the world. He was previously Chairman and President of Viceroy Exploration Ltd., which achieved exploration success with its Gualcaymayo gold project in Argentina resulting in the sale of the company to Yamana Gold in 2006. Mr. Netolitzky was also Chairman of Brett Resources Inc., which was acquired by Osisko Mining Corp. in the Spring of 2010. Mr. Netolitzky has been directly involved in the mineral exploration industry in Western Canada since 1964. His knowledge of mineral exploration and aggressive business acumen resulted in exploration success on three Western Canadian gold and silver projects (all of which became producing mines): the Eskay Creek and Snip deposits in British Columbia and the Brewery Creek deposit in the Yukon. He was honoured with the Bill Dennis Prospector of the Year Award in 1990 by the Prospectors and Developers Association of Canada.

	James G. Pettit Position: Director, President Jim Pettit has been President and a Director of Aben Resources Ltd. since November 2002. Mr. Pettit is currently serving as a Director on the Boards of 6 junior resource companies and offers 15 years experience within the industry specializing in finance, corporate governance, management, and compliance. He specializes in the early stage development of private, as well as public companies. His background over the past 15 years has been focused primarily within the resource sector where he has managed and directed junior mining companies through good times and bad.

	Timothy Termuende, P. Geo. Position: Director, Qualified Person Tim Termuende serves as a Director of the Company and is a professional geologist with over 30 years experience in the mineral exploration industry and is a Qualified Person as defined by National Instrument 43-101. He is currently the President and Chief Executive Officer of Eagle Plains Resources Ltd. (TSX-V: EPL) in addition to serving as Director of a number of other Public Companies. Since earning his degree in Geological Sciences at the University of British Columbia in 1987, Mr. Termuende has worked on exploration projects throughout North, Central, and South America, and has inspected mineral deposits in the former Soviet Union. He has been continuously active in mineral exploration throughout western Canada since 1976, and currently oversees a broad range of ongoing exploration projects located throughout British Columbia, Saskatchewan, the Yukon and the Northwest Territories.

	Amanda Chow, CMA Position: Director Amanda Chow serves as an independent Director of Aben Resources Ltd. Ms. Chow is a Certified Management Accountant (CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.

	Donald C. Huston Position: Director Don Huston serves as a Director of the Company and has been associated with the mineral exploration industry for over 25 years. Mr. Huston has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba, and Saskatchewan. Mr. Huston serves as a Director of 5 Canadian public resource companies.

	Nancy Ackerfeldt Position: Corporate Secretary Nancy Ackerfeldt has over twenty years of experience in public company administration and compliance, working primarily with junior public companies listed on the TSX Venture Exchange. From August 1995 to date, Ms. Ackerfeldt has been employed with 98 Corporate Group Resources Ltd., a private management and administrative services company which provides office space, accounting, legal, secretarial and support services to public companies.

	Donald G. Myers Position: Corporate Communications Don Myers serves as Corporate Communication Manager of Aben Resources Ltd. He has over twenty years of experience in public company management and corporate communications working with companies listed on the TSX Venture, NASDAQ, and Toronto Stock Exchanges. Mr. Myers background includes holding the position of Director and Officer of several junior public companies listed on the TSX Venture Exchange.

	Jordan Trimble, B.Sc. Position: Corporate Development and Communications Jordan Trimble carries out the corporate development and communications activities for Aben Resources. Since graduating from UBC in 2010 with a Bachelor of Science and Minor in Commerce, Jordan has worked in the resource sector with a number of TSX Venture listed companies specializing in corporate finance and strategy, shareholder communications, marketing, deal structuring and capital raising. Jordan has built a strong network of institutional and retail investors as well as resource industry professionals to help in the capital raising, marketing and business development functions for Aben. He is a Level 2 CFA Candidate and has completed the Canadian Securities Course and Technical Analysis Course offered through CSI as well as several geology, exploration and mining courses.

	Carl Schulze, B.Sc., P. Geo. Position: Qualified Person - Justin Gold Project Carl Schulze has been active as a geologist involved in all aspects of mineral exploration for the past 27 years. A graduate of Lakehead University in Thunder Bay, Ontario, Carl has extensive exploration experience and project management throughout the Yukon, northern Ontario, British Columbia, Alaska, and southern Alberta. Carl was active in the Sprogge-Justin area of south-eastern Yukon in the late 1990s and was responsible for the discovery of numerous gold-bearing showings in the area including the Kangas Zone. Carl was the Resident Geologist for the Government of Nunavut for two years gaining expertise working within Canada's aboriginal communities. He gained his Professional Geoscience status in 2000 and has acted as the Qualified Person for a large variety of projects. In 2003 Carl formed All-Terrane Mineral Exploration Services, a Whitehorse-based consulting and contract exploration firm. He has also been a Director of the Yukon Chamber of Mines since late 2003, and was its President from 2007 to 2010.

	Mike McCuaig, B.Sc. Position: Project Manager - Justin Project Mike McCuaig is a Geologist with extensive experience in grassroots exploration, having worked on a number of projects across British Columbia, Yukon Territory, Saskatchewan, Quebec, New Brunswick, and Nova Scotia. Since earning a Bachelor Degree in Geology from St. Francis Xavier University in 2003, he has worked on a number of projects, exploring for a range of commodities including Au, Ag, Cu, Fe, Pb, U, and Zn. He has spent 2 years as a project geologist and manager on exploration programs in BC, and the Yukon focusing on gold systems. Mike currently resides in Kimberley, BC and has worked with TerraLogic Exploration since 2008.

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