United States

Aurania Resources Ltd (ARU.V)

ARU.V on TSX Venture Exchange

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Name Age Since Current Position

Keith Barron

2017 Chairman of the Board, Chief Executive Officer

Richard Spencer

2017 President, Director

Donna McLean

59 2011 Chief Financial Officer, Secretary

Jean Pallier

44 2010 Chief Geologist

Elaine Ellingham

56 2012 Director