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McBeanburger

02/19/07 7:26 AM

#5196 RE: McBeanburger #5195

current mc is about 12 mill. the shell is now managed by two senior high river bods:

Donald A. Whalen - Executive Chairman, Director since 1991

Mr. Whalen has been Chairman of the Board of High River Gold since 1992 and was appointed Executive Chairman in 1994. Mr. Whalen has a Bachelor of Commerce degree from the University of Toronto. Prior to joining High River Gold, Mr. Whalen held numerous marketing, technical and management positions during a 30 year career with IBM Canada Ltd. He is also Chairman of the Canada Eurasia Russia Business Association (CERBA), a position he has held since 2000.

David V. Mosher - President & CEO, Director since 1988

Mr. Mosher has been President and Chief Executive Officer of High River Gold since June, 1992. He received his B.Sc. degree in geology from Acadia University, and throughout his 32 year career, has developed extensive experience as a mining executive and geologist working in Australia, Canada, United States, Russia, Asia and Africa. Mr. Mosher was Project Manager of Pancontinental Mining, where he led the team that discovered the world's largest uranium deposit (Jabiluka) in northwestern Australia. Over the past decade, he has been active in the restructuring and refinancing of a number of junior resource companies, both private and public. Mr. Mosher serves as a director of several mining and exploration companies.