Auvex Resources Ltd. "Minerals For Steelmakers"

THE AUVEX TEAM

Directors

John Arbuckle: Non-Executive Chairman

Mr Arbuckle is a CPA with extensive experience in the mining industry in Australia and overseas.  His recent positions have included Chief Financial Officer and Company Secretary of Mount Gibson Iron Limited and Chief Financial Officer of Perilya Limited, where he guided the companies through difficult start up phases.  Prior to this he held senior financial management roles with Rio Tinto Limited, North Limited and Anaconda Nickel Limited.  He has considerable experience in developing financial and risk management strategies for mining companies and the implementation of accounting controls and systems.

Mr Arbuckle is also the company secretary of Rialto Energy Limited, a director of Prosperity Resources Limited and Non-Executive director and secretary of Alchemy Resources Limited.

Peter Cunningham - Managing Director

Mr Cunningham has a degree in Applied Science (Mining Engineering). He has thirty years experience in mine development and operations. He was an Executive Director of Hill 50 Gold NL and Abelle Limited, and Managing Director of Bluestone Tin Limited in the period 1998 to 2005.

Premjit Roy - Non Executive Director

Mr Roy holds a B.A. in Management and Finance & B.Sc Economics (Double Major) from Wittenberg University, Ohio. U.S.A. Mr Roy received University honors and deans list recognition in Economics and Management.

Mr. Roy has worked for a US$13 billion dollar hedge fund in New York as a trading assistant, where he assisted multimillion dollar trades in various financial instruments traded on the US Stock exchange as well as all over the world.