Over 40 years' experience in mine development. Built Inlet Metal and Machining into one of Vancouver's largest mine and transport equipment fabrication companies. As CEO of Terra Mines, he was instrumental in completing a 250 tpd facility.

Over 50 years' experience in mining, exploration and finance. Founded Bralorne Gold Mines in the mid-1990s, managing it through many phases of development and permitting. Also founded and built Avino Silver & Gold Mines. Working with Mexican partnership, he oversaw operation of the Avino mine for 27 years.

Bralorne Gold Mines Ltd. (the "Company") is pleased to announce that Dr. Matt Ball, Ph.D., P.Geo. has joined the Board of Directors and has been appointed as, Director and Chief Operating Officer. Dr. Ball is a member of the Association of Professional Engineers and Geoscientists of British Columbia, Canada, the Society of Economic Geologists, USA and has 30 years international experience in exploration and operations geology. He was a semi‐finalist winner of the "Goldcorp Challenge" and subsequently employed by Goldcorp and the overall winner, Geoinfomatics Explorations Inc.

Dr. Ball joins the Bralorne Management team to strengthen the exploration effort to bring this property back into production. He believes the mine property is still largely under‐explored in terms of modern exploration, and that there is potential to do what happened at Goldcorp ‐ where renewed exploration in the historic mine resulted in a significant discovery.

Lisa Sharp is a Certified General Accountant with over 15 years of senior management experience working with both private and public companies in a variety of industries. Ms. Sharp's experience encompasses financial and regulatory compliance, private placement financings and U.S. Filings. Most recently Ms. Sharp has been the Chief Financial Officer of a technology company listed on the TSX Venture Exchange.

Over 23 years' experience in mining and finance. Learned the business "from the ground up," starting as a geologist's assistant and working at a number of mining and exploration projects in North America. With the Wolfin Group of companies since 1990, he has helped raise over C$50m.

Ms. Chin is a member of the Chartered Secretaries Canada, a Canadian Division of The Institute of Chartered Secretaries and Administrators ("ICSA"). She has more than 15 years experience in the mining and resource sectors, serving with public companies in regulatory compliance, governance, and administration of corporate affairs.

Mr. Glasier was instrumental in development of the Bralorne Mine, particularly with regard to permitting. He provides financial and resource consulting for a number of public companies, and his primary expertise lies in finance and project management.

A Certified Financial Planner, Mr. Robertson has worked in the financial industry for the past twenty years. He is presently with Dundee Capital Management.

A former Washington State Senator, Mr. Andrews provides Bralorne with extensive experience in both the private and public sectors. He currently sits on the boards of Smith Barney Mutual Funds and Citigroup.

With more than 30 years' experience in corporate finance and international banking, Mr. Riedl-Riedenstein provides Bralorne with valuable exposure and counsel regarding foreign investment. He specializes in the funding of resource companies and offers extensive experience in, and knowledge of, the mining industry.