Exeter Resource Corporation

Yale Simpson

Yale Simpson is the Executive Chairman of Exeter and a professional geologist. He has a Bachelor of Applied Science (Geological Engineering) from the University of British Columbia, Canada. Yale has more than 30 years experience as a senior geologist, exploration manager and CEO of companies involved in precious metals projects in Australia, Africa, Eastern Europe and Argentina. Those companies included Pennzoil Company, Chevron Exploration, Australmin Holdings, Black Swan Gold Mines Ltd. and Argosy Minerals Inc. Importantly, he and his exploration teams are credited with the exploration and development of several gold mines. His particular expertise is in strategic resource planning and corporate communications. Yale is currently chairman of Exeter Resource Corp. and a director of Diamonds North Resources Ltd., Dynasty Metals and Mining Inc. and Rugby Mining Limited.

Bryce Roxburgh

Bryce Roxburgh graduated with a Bachelor of Science degree in geology and geophysics from Sydney University in 1971 and has 30 years experience in the exploration and mining industry including successfully negotiating numerous joint venture agreements. Between 1971 and 1989, he worked for international mining groups, Amoco Minerals Australia Company and Cyprus Mines Corporation, where as Regional Manager for Eastern Australia & South East Asia he was responsible for the exploration teams which discovered the Selwyn, Red Dome and Junction Reef ore-bodies. Between 1989 and 2000, he was Exploration Manager for Arimco N.L. and Climax Mining Limited in East Australia, South East Asia and South America where he was responsible for the teams which discovered the Dinkidi ore-body in the Philippines, and the Don Sixto gold deposit in Argentina. From July, 2000 to January 2004, he worked as an independent consultant until becoming CEO for Exeter where he has worked until now.

Louis G. Montpellier

Louis Montpellier has been practising law in Vancouver, British Columbia since 1981 and since 1983 has worked exclusively in the capital markets as counsel to emerging issuers and listed public companies engaged in mineral exploration and mining. During that period, Mr. Montpellier has assisted a wide range of businesses in the entire spectrum of corporate finance activities, from accessing seed capital for private companies through to IPO's and subsequent public and private financings. Mr. Montpellier has worked extensively in the field of mergers and acquisitions, hostile and friendly take-over bids, proxy contests, corporate reorganizations and arrangements. Mr. Montpellier also has experience in debt and project financing, acting both for lenders and borrowers, with a particular emphasis on the financing of mineral projects.

During the course of his practice, Mr. Montpellier has been requested to act as an outside director for a variety of public mineral exploration companies and has travelled throughout the developed and developing world to negotiate the purchase, sale and joint venturing of exploration projects on behalf of those companies.

His areas of practice and his business experience have allowed him to develop a broad network of global contacts in the mining, financing and legal communities, as well as long-standing relationships with stock exchange and securities regulators in various jurisdictions.

Mr. Montpellier is identified in a number of publications including the Lexpert/American Lawyer Guide to the Leading 500 Lawyers in Canada, the Lexpert Guide to the Leading 100 Industry Specialists in Canada, Who’s Who Legal, the International Who’s Who of Mining Lawyers, and The Best Lawyers in Canada, as one of Canada's leading mining lawyers. Mr. Montpellier also has a wide range of experience in the mineral exploration and development business.

Mr. Montpellier attended the University of British Columbia and received his law degree from the University of Victoria. Mr. Montpellier is a member of the Denver, Colorado based Rocky Mountain Mineral Law Foundation and the Prospectors and Developers Association of Canada.

Roger Walsh

Mr. Walsh was most recently Vice President of Corporate Development for Jinshan Gold Mines Inc. for two years and prior to that spent two years as Vice President Corporate Development for Ivanhoe Mines Ltd. Prior to joining Ivanhoe Mines, Mr. Walsh was a founding partner of Geographe Corporate Advisory Limited,a corporate advisory firm providing acquisition, divestment and strategic advisory services to the international mining sector. Mr. Walsh holds a Bachelor of Business degree and originally qualified as a CharteredAccountant in Australia with PricewaterhouseCoopers.

Robert G Reynolds

A Chartered Accountant has been involved in exploration and resource development companies for 28 years. He has held various positions, including that of Executive Director of Delta Gold Ltd. from 1987 to 1996, responsible for corporate planning, finance and administration. He also participated in the development of the Granny Smith and Kanowna Belle mines in Western Australia, and the Hartley Platinum Mine in Zimbabwe. Currently Robert is the Chairman of successful Australian gold explorer, Avoca Resources Ltd.

Douglas Scheving

Douglas Scheving graduated with Diplomas of Technology in Mining and Extractive Metallurgy from the British Columbia Institute of Technology in 1972 and has 20 years experience as a mill superintendent and 10 years experience in the administration of public mining exploration companies. He has worked for Falconbridge at their Wesfrob iron copper mine and also at their Salmita Gold Mine in the Northwest Territories. He has also worked as mill superintendent at Mosquito Creek Gold Mines and the Sumac Ventures heap leach gold operation. Mr. Scheving was contractor and General Manager for the British Columbia Ministry of Environment for three years at a cyanide remediation and detoxification project near Grand Forks B.C. In 1993 Mr. Scheving became involved with public mining exploration companies and has provided administration services to Exeter Resource Corporation (then Golden Glacier Resources Inc.) and Golden Dynasty Resources Limited starting in 1996.

Cecil Bond

A chartered accountant with 20 years experience. He spent 7 years working for 2 major international accounting firms in South Africa and Canada and 5 years in private business in South Africa. His recent experience has been in the junior mining industry where he has spent the last 8 years as the chief financial officer of public companies.

Gonzalo Damond

Gonzalo Damond is an Industrial/ Electronic/ Civil Engineer and graduated with specializations in commercial and logistic areas from Mariscal Sucre University and has 12 years experience in operational and management positions within significant multinational companies. He has been responsible for the design, organization and commissioning of large distribution centers. He has substantial experience in purchase management - especially large volume transactions and has negotiated supply contracts with major wholesale companies. Within the operations field he has managed railway logistics between Argentina and Brazil as well as intermodal operations for Chilean ports. In carrying out these functions Gonzalo gained substantial experience in establishing constructive relationships with communities, clients, trade unions and Government authorities.

Patrick Esnouf

Patrick Esnouf is Advisor to the Board. He was formerly with the Anglo group of companies, has held various positions including that of CEO of Anglo's substantial Chilean copper operations and Chairman of Anglo South America. He also managed Anglo business units in Brazil, Peru, Venezuela and Argentina. When living in Argentina he was involved in the early development of the Cerro Vanguardia gold/silver mine in Santa Cruz Province. Currently Patrick, who has lived in South America for the last 20 years, is Chairman of TSX and ASX listed Andean Resources which owns the prospective Cerro Negro Gold Project in Argentina, is a director of Volcan, a major Peruvian zinc producer, and is director and President of TSX listed South American Gold and Copper which is Chilean focused.

Matthew Williams

Matthew Williams graduated with a Bachelor of Applied Science in Applied Geology from the Queensland Institute of Technology in 1987, and has more than 12 years experience in the exploration and mining industries with Mount Isa Mines. Areas of expertise include the geological appraisal of advanced projects, particularly at the pre-feasibility and feasibility levels, of base metal and gold mining projects in Australia and the Dominican Republic. Major projects include Tom's Gully Gold Mine, N.T., McArthur River Lead-Zinc-Silver Mine, N.T., Mount Isa Copper Mine, Pueblo Viejo Gold Mine in the Dominican Republic, and the proposed Mount Isa Open Cut.

His experience has also included grass roots (or greenfield) exploration and project appraisals on gold and base metal projects in W.A., N.T. - Australia, Mexico, Nevada, USA, Panama and the Dominican Republic.Matthew brings a wealth of computing experience with him to Exeter, which includes extensive resource estimation knowledge.

Jerry Perkins

Jerry has a chemical engineering background and over 35 years experience in the mining and metallurgical industry in technical, operational and corporate management positions in NSW, Queensland, Tasmania and the Northern Territory of Australia as well as South Africa, UK and Papua New Guinea. He has specialised in mineral project development programs and feasibility studies, and in market development roles throughout Australasia and in North and South America, Europe, Southern Africa, China, Japan, Indonesia and other SE Asian countries. Jerry's expertise includes mine production and commissioning; test work and R&D programs; engineering and process design, operations management, project development and optimization. It also includes environmental design and management, OH & S as well as stakeholder, community, government and public relations. Jerry has worked on many major mining projects and his commodity experience includes gold, PGMs, copper, lead-zinc, nickel-cobalt, tin, uranium, vanadium, coal, gemstones and various industrial minerals.

Eric Roth

Eric completed a PhD in Economic Geology at the University of Western Australia and was previously Head of Greenfields Exploration for AngloGold Ashanti. He is domiciled in Santiago and has significant experience in both mine geology and exploration in South America. He has an excellent knowledge of the various styles of precious metal deposits in South America, with a bias towards the economic evaluation of advanced projects.