Edition:
United States

Slam Exploration Ltd (SXL.V)

SXL.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Michael Taylor

President, Chief Executive Officer, Director

Eugene Beukman

2013 Chief Financial Officer, Director

Edward Yates

2008 Independent Director

Biographies

Name Description

Michael Taylor

Mr. Michael R. Taylor is President, Chief Executive Officer, Director of SLAM Exploration Ltd. Mr. Taylor, Professional Geologist, and founding director of SLAM Exploration Ltd. has served on the board since the Corporation’s inception in 1996. He directed SLAM through the private and IPO stages to its current listed status on the Exchange. He brings 30 years of project generation and management experience in the exploration industry of Canada. Since completing his Bachelor of Science at University of New Brunswick in 1980, Mr. Taylor has been involved in the exploration and development of gold and base metals for various mining companies. Under his tenure, SLAM has established a significant portfolio of gold and base metal deposits in Ontario and New Brunswick. He is a director of the Prospectors and Developers Association of Canada and a member of the New Brunswick Prospectors and Developers association. Mr. Taylor was awarded “New Brunswick Prospector of the Year” for the Maisie gold discovery in 2012.

Eugene Beukman

Mr. Eugene Beukman serves as Chief Financial Officer, Director of SLAM Exploration Ltd. Mr. Eugene Beukman has been a corporate consultant to public companies in Canada since January 1994, primarily involved in the acquisition of assets and joint ventures for junior mining and oil and gas issuers. He is a director and/or officer of several reporting companies listed on the TSX Venture Exchange and CNSX and is the President/Owner of Pender Street Corporate Consulting Ltd., a company involved in the organization and management of a number of public companies since 2006. Mr. Beukman graduated from Rand University of Johannesburg, South Africa, with a Bachelor of Law Degree and a Bachelor of Law Honors Postgraduate Degree. Prior to moving to Vancouver in 1993, Mr. Beukman was a legal advisor to Billiton Limited in South Africa. Overall he has over thirty years experience in the acquisition of assets and joint ventures and in negotiating prospecting and option agreements. Mr. Beukman is an Advocate of the Supreme Court of South Africa.

Edward Yates

Mr. Edward M. Yates, P. Eng., is Independent Director of SLAM Exploration Ltd. Mr. Yates, a Metallurgical Engineer, has 4 decades of experience at Cominco (now Teck), where as Director, Market Research his main focus was mineral economics. His specialty is mineral economics with respect to concentrates and metal markets as they relate to global economic trends. He has done market analysis for sale of product, market research for loan agreements and syndications, corporate strategy studies for the Cominco Board and investor relations with presentations to fund managers, etc. He has in depth knowledge of base, precious and specialty metals. For 13 years he wrote the zinc article for the annual E&MJ outlook issue. Mr. Yates has served on various boards including: Industry Advisory to International Lead/Zinc Study Group, Industry Advisor to International Nickel Study Group; Council of World Bureau of Metal Statistics and Chairman, Cominco Mine supply Committee (Zinc & Lead).

Basic Compensation

Name Fiscal Year Total

Michael Taylor

115,578

Eugene Beukman

32,259

Edward Yates

--
As Of  30 Jan 2014

Options Compensation

Name Options Value

Michael Taylor

450,000 0

Eugene Beukman

0 0

Edward Yates

0 0