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Re: None

Saturday, 01/21/2012 3:36:32 PM

Saturday, January 21, 2012 3:36:32 PM

Post# of 167964
SRGE Management ~ a brief synopsis as they and their positions exist presently:

MIHCAEL DAVIES

Michael Davies is Southridge's President and Chief Executive Officer, and is a member of the Board of Directors. He brings in depth experience that spans the mining industry. Mr. Davies has held high level positions and has been responsible for business development, marketing, and executive management. Mr. Davies has more than 20 years experience in mining projects in countries such as Mexico, Russia, Chile, Bolivia, and Peru.

DERALD JOHNSTON


Mr. Johnston is responsible for the Southridge's finances and treasury. He has extensive experience in acquisitions and overlooking financial transactions for companies working in high growth markets. He brings to Southridge a broad range of experience including financial and strategic management, debt/equity financing. Mr. Johnston holds a master’s degree in finance and administration.

GARY DONALDSON

Mr. Donaldson is a partner and shareholder of a Management Consulting firm based in the United Kingdom. Mr. Donaldson has very broad industry knowledge cultivated in his 23 years of experience and has developed professional relationships with clients from across a wide spectrum of industries, such as mining (Gold, Silver, Cooper & Diamond), manufacturing, and Oil & Gas. Mr. Donaldson specializes in planning, operations management and logistics and has a considerable mineral exploration background
particularly in Mexico, Colombia, and Venezuela.

1. None of the Board members have been convicted in any criminal proceedings or named as defendants in any pending criminal proceedings.

2. There are no entries of an order, judgment, or decree, not subsequently reversed, suspended or vacated, by a court of competent jurisdiction that permanently or temporarily enjoined, barred, suspended or otherwise limited such person’s involvement in any type of business, securities, commodities, or banking activities.

3. There is no finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended, or vacated; or

4. The entry of an order by a self-regulatory organization that permanently or temporarily barred, suspended or otherwise limited such person’s involvement in any type of business or securities activities.