Corporate

Management, Directors & Advisory

Stephen Stanley, President, CEO & Director Mr. Stanley has been involved in the junior resource sector for more than 12 years and has held numerous positions with both Private and Publicly listed Companies. He is also founder and President of Sotet Capital, a privately held resource investment and capital consultant Company. Over the past 2-years the Company has been aggressively involved in acquiring, developing and financing uranium opportunities with a primary focus on the Athabasca Basin.

Mike Gunning, COO & Director Dr. Gunning brings to Hathor more than 25 years of diverse and valuable experience in mineral exploration and geological research, and more specifically, a widely recognized expertise in the uranium sector. Dr. Gunning was previously the President and CEO of Triex Minerals Corporation and joins Hathor following the business combination of Triex and Diamondex Resources Ltd. Previous to Triex, Dr. Gunning was the principal Mineral Deposits Research Geologist at the Saskatchewan Geological Survey, before which, he was a Senior Project Geologist in Exploration at Teck Cominco Ltd. He has a Ph.D. in mineral deposits and volcanology from the University of Western Ontario, and is a past President of the Saskatchewan Geological Society and the Society of Economic Geologists Student Chapter. Dr. Gunning is currently a director of Galena International Resources Ltd. and Creston Moly Corp., public companies listed on the TSX Venture Exchange.

Benjamin Ainsworth, P.Eng, VP Exploration & Director Mr. Ainsworth is a senior Geologist and mining consultant who has been involved in the mining industry for over thirty-five years. He graduated in 1963 with an honors degree in Geology from Oxford University in England. He joined Placer Development in 1965 and held positions of Senior Geologist, Chief Geochemist, Exploration Manager - Eastern Canada, Exploration Manager - Chile, and President - Placer Chile, South America. Throughout the 70's, Mr. Ainsworth was involved in the design, budgeting and implementation of exploration programs that included large and small drill programs, geophysical surveys, geological mapping, geochemical surveys, and a full range of project evaluation studies. He is a registered Professional Engineer in the Province of British Colombia and is a Canadian citizen by naturalization.

Andriyko Herchak, CA, Chief Financial Officer Mr. Herchak has held senior financial positions with several publicly listed companies. He graduated with a Bachelor of Commerce degree from the University of British Columbia and received his designation as a Chartered Accountant by examination in1995 while articling with the international accounting firm of Deloitte & Touche in Vancouver. Mr. Herchak's most recent position before joining Hathor was as Chief Financial Officer of Playground, a Division of Intrawest Corporation.

Alistair McCready, Ph.D., Exploration Manager Dr. McCready has nearly 12 years of experience in uranium, base metal and gold metallogeny from around the world. Prior to joining Hathor in May 2007, Dr. McCready was employed as a Senior Research Scientist at the Saskatchewan Research Council where he worked closely with the exploration industry. His applied research focuses on uranium deposits in the Athabasca Basin.

John Currie, CA, Chairman John Currie is Executive Vice President and Chief Financial Officer of lululemon athletica Inc (NASDAQ: LULU; TSX:LLL), an athletic apparel company. Prior to joining lululemon in January 2007, he was Chief Financial Officer of Intrawest Corporation (NYSE: IDR; TSX:ITW), a world leader in destination resorts and leisure travel. Since joining Intrawest in 1989, Mr. Currie held various positions of increasing responsibility and played a key role in its growth and evolution. Prior to joining Intrawest he held senior financial positions within the BCE group, and was a specialist in international taxation with a major accounting firm. Mr. Currie is a chartered accountant and holds a Bachelor of Commerce degree from the University of British Columbia.

Martin Glynn, Director Mr. Glynn retired after 24 years of service at HSBC at the end of 2006, having served as Chief Executive Officer and President of HSBC Bank USA, HSBC Bank Canada and as a Group General Manager of HSBC Holding plc (HBC: NYSE), one of the world's largest banking and financial services organizations. Currently, Mr. Glynn serves on the board of Husky Energy Inc (TSX:HSE), , MF Global Ltd. (NYSE:MF) and VinaCapital Vietnam Opportunity Fund Ltd. (LSE:VOF). In addition to his considerable HSBC Board experience, other for profit boards in the U.S. and Canada have included Wells Fargo HSBC Trade Bank N.A., and AEA Investors LLC-Private Equity Fund. Business and industry boards have included The Clearing House; New York City Investment Fund; Partnership for New York City; The Canadian Chamber of Commerce; Canadian Bankers Association; Hong Kong Canada Business Association, and the Canadian Council of Chief Executives. Advisory Board

James P. Malone, B.S. Chemical Engineering (Nuclear), M.B.A. Mr. Malone is widely considered an expert on the supply-demand situation for the uranium fuel cycle having recently retired as Vice President, Nuclear Fuels, Exelon Corporation, the largest generator of nuclear power in North America with 17 nuclear power plants in operation today. While supervising a staff of over 50 nuclear fuel professionals, Mr. Malone was responsible for providing strategic direction and tactical guidance for Excelon's nuclear fuel cycle activities. Prior to joining Exelon, Mr. Malone spent ten years as a Vice President and Senior Consultant for NAC International, a nuclear fuel cycle consulting firm.