Our vision is to build a successful minerals exploration and production company.

Our strategy to achieve this remains the same - building value for shareholders through exploration and acquisition in south east Europe. With success we will deliver major benefits to the countries and communities in which we operate and make major metal discoveries in the region.

Commencing in 2003 EurOmax acquired six gold and copper exploration properties in Bulgaria. Of these projects, three formed the basis of the 2006 Australian IPO, Balkans Gold Ltd in which EurOmax is the largest shareholder.

We continue our partnership with Teck Cominco Ltd at the Trun project in western Bulgaria with a significant program of drilling and geophysics anticipated for 2008.

Consistent with our strategy, EurOmax entered into an option to acquire 100% in nine exploration properties and applications in Macedonia and Serbia from Freeport McMoRan Copper and Gold Inc. ("Freeport") in July 2007. This acquisition has created the most geographically diverse, SE European minerals exploration company - EurOmax Resources Limited.

BULGARIA

1. TRUN (Gold)

“Tombstone” type gold system associated with granite intrusions similar to those of the Tintina belt in North America.

The Logo target has an NI 43-101 inferred resource of 2.1 Moz gold with the potential for significant expansion.

Logo is one of several gold zones identified on the property.  Others include the K2, Zlata, and KD targets, each comprised of stacked zones of granite-hosted, stockwork gold mineralization.

Just 70 holes have been drilled in a 67 km2 area through 2010.  Aggressive drilling is planned for 2011.

100% EurOmax controlled.

2.        BREZNIK (Gold)

High grade gold and silver vein system approximately 1.5 km long and presently drilled to a depth of only 150 m; open along strike and at depth.

Host-rocks and age places Breznik in a similar setting to the nearby Chelopech deposit.

121 drill holes have targeted the vein zone through 2010.

100% EurOmax controlled.

3.        RAKITOVO (Gold /Silver)

Granite porphyry-associated, shear zone-hosted vein system.

Five closely spaced vein zones strike northeast, with average widths of 5-10 m.

Just 17 holes have been drilled in a 33 km2 area through 2010.

100% EurOmax controlled.

MACEDONIA

 ILOVITZA  (Copper/Gold)

Tertiary copper-gold porphyry.

2008 NI 43-101 inferred resource of 303 M tonnes containing 1.6 billion lb copper and 2.6 M oz gold.

Just 20 drill holes have been drilled through 2010; significant room for expansion in all directions.

Core concession of 2 km2 recently augmented with a new concession of 4 km2.

Under option from a major international mining company.

SERBIA

KMC (KARAVANSALIJA MINERALIZED CENTRE)
(Copper/Gold)

Tertiary volcanic-intrusive complex in a 42 km2 area.

At least five types of mineralization presently recognized:
1) copper-gold skarn, 2) gold skarn, 3) lead-zinc-copper-
gold skarn, 4) volcanic-hosted gold, and 5) breccia pipe-hosted gold.

One or more untested porphyries may be present at depth.

Just 40 wide-spaced drill holes have tested a handful of the numerous targets at KMC through 2010.

Under option from a major international mining company.

SOUTHEASTERN EUROPE

Major metal province, especially copper and gold.

Close to rail, ports and smelters.

Bulgaria is a European Union member.

Mining-friendly region with a skilled and knowledgeable workforce.

Technical Team

Dimitar Dimitrov  BSc. (Eng.) (Senior V.P. Exploration)

Dimitar Dimitrov holds a BSc. (Eng.) in geological engineering from Sofia Mining-Geological University. He has more than 20 years experience in the minerals industry, mainly involved in metal prospecting and exploration. He was Chief Geologist for Geoengineering, a Bulgarian exploration and mining company. More recently he has held the position of senior geologist for international companies including Royal Gold Inc., Phelps Dodge Inc., and Silver and Baryte SA. He was involved in regional reconnaissance, project acquisition and exploration in Bulgaria, Greece and Russia. D Dimitrov brings a wealth of regional geological knowledge to the Company and has been closely involved in the targeting and acquisition of the EurOmax property portfolio.


Dr. Roger Moss PhD. (Geo.)

Dr. Moss is a professional geologist with 15 years of international exploration experience, including ten years in senior management positions with Amerigo Resources Ltd., Nikos Explorations Ltd., and Los Andes Copper Ltd. Dr. Moss was instrumental in the discovery of the Navachab gold deposit in Namibia, which after 13 years of operation still contains reserves and resources of 3.7 million gold ounces. Dr. Moss has conducted extensive research on hydrothermal ore deposits, culminating with a Ph.D. in geology at the University of Toronto in 2000, and has held the post of Adjunct Professor in the Division of Mineral Engineering at the University of Toronto since 2008.


Dr. Quinton Hennigh PhD. (Geo./Geochem.)

Dr. Hennigh is an economic geologist with more than 20 years of exploration experience. Over the past three years as President and Chief Geologist of Evolving Gold Corp., Dr. Hennigh developed a world class portfolio of gold exploration properties. Prior to joining Evolving Gold, he was an Exploration Geologist with Newmont Mining Corp., Newcrest Mining, and Homestake Mining, during which time he worked on projects in North America, Europe, Australia, Asia, and South America. More recently, Dr. Hennigh has taken on advisory roles with companies including Gold Canyon Resources where he helped build a successful exploration program giving new life to Gold Canyon's Springpole deposit in Ontario. He earned a M.Sc. and a Ph.D in geology and geochemistry from the Colorado School of Mines in 1993 and 1996, respectively.



DIRECTORS AND MANAGEMENT

John Nugent, Executive Chairman
Mr. Nugent has been Executive Chairman and a director since September, 2010.
John Nugent practiced corporate and commercial law in Toronto prior to becoming an investment banker with Midland Doherty Ltd. After a period in senior management at Midland Doherty Ltd., Mr. Nugent became president of Gardiner Group Stock Brokers Inc., which was sold to the Toronto Dominion Bank. Mr. Nugent was a co-founder and president of Romanex Limited, a mineral exploration company that acquired and developed properties in South America and Africa. Romanex Limited was sold to Sutton Resources Ltd., which was itself acquired by Barrick. John then became president of International Barytex Resources Ltd., a public mineral exploration company doing business in Canada and Tanzania. Mr. Nugent currently serves as a director of Nikos Exploration Ltd. and Botnia Exploration NB, and is Chairman, CEO and President of Hansa Resources Ltd., a mineral exploration company. Mr. Nugent obtained a Bachelor of Arts from Waterloo Lutheran University in 1970, in 1974 obtained a Bachelor of Laws from the University of Ottawa and in 1980 obtained a Master of Business Administration from York University

Mark Gustafson, President & CEO
Mr. Gustafson has been President and Chief Executive Officer and a director since September, 2010.
Mark Gustafson was the Chief Executive Officer and a Director of Triangle Petroleum Corporation, a shale gas exploration company, between May 2005 and November 2009. Between May 2005 and August 2008, Mr. Gustafson was also the President of Triangle Petroleum Corporation. From September 2004 until January 2006, Mr. Gustafson was the President and Chief Executive Officer of Torrent Energy Corporation, and between September 2004 and October 2006, Mr. Gustafson was the Chairman and a director of Torrent Energy Corporation, an Oregon based coal bed methane exploration company. Between April 1999 and August 2004, Mr. Gustafson was President of MGG Consulting, a private consulting firm. While at MGG Consulting, Mr. Gustafson provided consulting services to investment banks, oil and gas companies, and was a consultant Chief Financial Officer to several private companies. From August 1997 until March 1999, Mr. Gustafson was the President, Chief Executive Officer and a Director of Total Energy Services Ltd., a Calgary-based oilfield rental and gas compression company. Mr. Gustafson received his Chartered Accountant designation with Price Waterhouse (now PricewaterhouseCoopers) in 1983 and received a Bachelor's Degree in Business Administration from Wilfrid Laurier University in 1981.

Donald Siemens, Director and Chairman of the Audit Committee
Mr. Siemens has been a director and Chairman of the Audit Committee since September, 2010.
Don Siemens has over 30 years of experience as a Chartered Accountant, including 8 years in public practice as a partner with major accounting firms, 8 years in senior executive positions in industry and 18 years as a self-employed Financial Services executive. Currently, as an independent financial advisor, Mr. Siemens specializes in Corporate Finance, cross-border transactions and Mergers & Acquisitions. He serves as a director for three public companies: Nikos Explorations Ltd., Adriana Resources Inc. and Hawthorne Gold Corp. Previously, Mr. Siemens was Partner-in-Charge of Thorne Ernst & Whinney's (now KPMG) Vancouver office Financial Advisory Services group. Mr. Siemens obtained a Chartered Accountant designation in 1972, and a B.A. from the University of British Columbia. Mr. Siemens also serves on the Audit Committee of Adriana Resources Inc. and as Chair of the Audit Committee of Nikos Explorations Ltd.

Randal Matkaluk, Director and Chairman of the Compensation Committee
Mr. Matkaluk has been a director and Chairman of the Compensation Committee since September, 2010.
Randal Matkaluk has been the Chief Financial Officer of Capio Exploration Ltd., a private oil and gas exploration company, since February 2010, a Director of Triangle Petroleum Corporation, a shale gas exploration company, since August 2007 and a Director of Virtutone Networks Inc., a junior technology company, since October 2005. From November 2008 to November 2009, Mr. Matkaluk was the Chief Financial Officer and Corporate Secretary of Vigilant Exploration Inc., a private oil and gas exploration company that was acquired by Tourmaline Oil Corp. in November 2009. From March 2006 to October 2008, Mr. Matkaluk was an independent businessman. Between January 2003 and February 2006, Mr. Matkaluk was the co-founder and Chief Financial Officer of Relentless Energy Corporation, a private oil and gas exploration company. Between June 2001 and December 2002, Mr. Matkaluk was the Chief Financial Officer of Antrim Energy Inc., a public international oil and gas exploration company listed on the Toronto Stock Exchange. Mr. Matkaluk has also worked for Gopher Oil and Gas Company and Cube Energy Corp. Mr. Matkaluk has been a Chartered Accountant since 1983. Mr. Matkaluk received his Bachelors Degree in Commerce in 1980 from the University of Calgary.

Aurora Davidson, Chief Financial Officer
Ms. Davidson holds a Certified General Accountant designation from the Certified General Accountants Association of British Columbia and a BSc in Business Administration from Alliant International University in San Diego, California. She has more than 20 years of experience in financial and general business management assisting private and public companies in the roles of Chief Financial Officer, Vice-President, Finance and Corporate Controller within the mining and high technology sectors. Since 2003, Ms. Davidson has focused on providing CFO services predominantly to companies in the mining sector, including Amerigo Resources Ltd.

Dimitar Lazarov Dimitrov: BSc. (Eng.), Senior Vice-President Exploration
Dimitar Dimitrov holds a BSc. (Eng.) in geological engineering from Sofia Mining-Geological University. He has more than 20 years experience in the minerals industry, mainly involved in metal prospecting and exploration. He was Chief Geologist for Geoengineering, a Bulgarian exploration and mining company. More recently he has held the position of senior geologist for international companies including Royal Gold Inc., Phelps Dodge Inc., and Silver and Baryte SA. He was involved in regional reconnaissance, project acquisition and exploration in Bulgaria, Greece and Russia. D Dimitrov brings a wealth of regional geological knowledge to the Company and has been closely involved in the targeting and acquisition of the EurOmax property portfolio.

Michael Kuta, Corporate Secretary
Michael Kuta is a member of the British Columbia and Canadian Bar Associations. Mr. Kuta has more than 25 years experience in corporate commercial, securities and taxation law, in both private and public practice. Mr. Kuta was an associate lawyer at Thorsteinssons LLP, Tax Lawyers, Vice-President, Law at The Loewen Group and InsulPro Industries, and Director, Content Development for the Thomson Corporation. Mr. Kuta has experience in domestic and international business acquisitions and combinations and finance. He has an HBA (Honours in Business Administration) degree from the University of Western Ontario, and an LLB from the University of British Columbia. Mr. Kuta is General Counsel and Corporate Secretary of Amerigo Resources Ltd. and Los Andes Copper Ltd., and is a director of Nikos Explorations Ltd.

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