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DRCAL

12/24/10 9:06 AM

#23548 RE: bfontana #23545

This company owns 51% of the Aultra stock. Here's the owners and management:





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Robert Vivian, President & CEO , is the Founder and President of Shamika Resources Inc., a junior mining company holding significant mining rights in the DRC (Democratic Republic of Congo). He is an accomplished entrepreneur. After a distinguished career at Montreal Trust, he has headed up his own investment company, focusing now on the development of natural resources. He has extensive knowledge and hands on experience with the identification and development of natural resource opportunities in Africa.



Jean Précourt, is a financial consultant for the Caisse de Depot one of the most important financial institution in Canada. Mr. Précourt served as chair for the Certified General accountants association of Canada (CGA-Canada) in 1995-96 and from 1990-91, he served as President of l’Ordre des CGA du Québec.


Kikaya Bin Karubi is currently Ambassador of the Democratic Republic of Congo in London, UK. Barnabé Kikaya Bin Karubi was a Congolese politician (RDC), one of three MP from Kasongo Territory, Maniema Province at the Parliament of RDC. He was Member of Parliament, Ambassador at Harare between 1998 and 2001, then Minister of Communication and was Secretary of the President Joseph Kabila from 2004 to 2006.



Jacques Bouchard Jr. is a partner in the Montreal office of Heenan Blaikie. He is the firm’s Director of International Business. He acts as advisor to large corporations as well as to various governments and state corporations. He also acted as coordinator on reform projects in the financing sector of Angola, Morocco and the Philippines; procurement projects in Burkina Faso and in Djibouti; housing projects in the Democratic Republic of Congo, and transportation projects in Senegal. Mr. Bouchard is Quebec's Honorary Consul for the Government of Angola.



Ashwath Mehra, is the CEO of MRI Resources AG, a raw materials trading company with annual turnover of approximately $4 billion. His career has included Philipp Brothers and he was a senior partner at Glencore.



Terence Ortslan, has been the Managing Director of T.S. Orstlan & Associates, an independent mining and metals research firm since 1996. He is also a Director of Maudore Minerals Ltd. and Niocan Inc. Prior to 1996, Mr. Orstlan worked as a mining analyst with a number of respected investment firms including BBN James Capel Inc., Loewen, Ondaatje McCutcheon Ltd., Merrill Lynch, Wood Gundy Inc., Jones Heward & Co. and Maison Placements Canada Inc. Mr. Orstlan obtained a Bachelor of Engineering and Applied Geophysics degree in 1972 and an MBA in 1974, both from McGill University.





Mr. Clement de La Forge, Chief Operating Officer / Country Manager, held the position of Country Manager in Africa and Asia for world class Oil & Gas, Mining and Engineering Companies; Addax, Rio Tinto, Philips. His extensive international development experience lead him to be involved in the negotiation of governmental joint ventures, one in Angola with Sonangol and the other in Nigeria with NNPC.



Guy Arbour, P.Eng., Geo., M.Sc. (Geophysics) (Exploration Manager) will be supervising the exploration and development of claims and properties, while providing assistance to the President with communications and other groundwork. He's been largely involved in Mining Exploration, in Association Management, in Technical Publishing, and Professional Development, namely with the Canadian Institute of Mining and Metallurgy.



Patrick VUALU, Chief geologist in the DRC, has a diploma in geology from University of Lubumbashi and has an extensive experience in all aspect of mining in the DRC. Mr. VUALU served as project manager for De Beers in the DRC and was appointed chief department officer for the Ministry of Mine (Département du Domaine Minier et des Carrières). Mr. VUALU is also president of Général de la Société Mining Consulting and Services, a firm offering several services in the mining sector including geological mapping-structural and lithological mapping, geological logging, analysis and testing of minerals, preparation of preliminary geological and project reports.



Anthony Keogh, Controller, is an English Chartered Accountant, with more than thirty years experience in accounting, financial management and internal auditing. As an accountant he was at Price Waterhouse, London and Montreal. In industry he was for eighteen years at Cemp Investments Ltd., a major private investment company and subsequently, with companies in different industries including financial services, manufacturing and wholesaling. Companies include Standard life and GE Capital.



Jane Qu, Business Development Coordinator for China. Originally from a very active mining area in China, Ms. Qu is familiar with senior management of some of China's largest mining companies involved in minerals such as tin, iron ore, coal and copper. Prior to joining Shamika, she was the senior Vice President of sales and marketing of a Chinese pharmaceutical group. During her 13 years at the company, she expanded its market share throughout China, Japan and North AmericaIn by bringing in sales from $300K to $70M. She was ultimately responsible for a sales force of over 200 people.



DRCAL

12/24/10 9:38 AM

#23549 RE: bfontana #23545

Here's the relationship among the companies:
Dutch Gold (DGRI) owns 9.5 million shares of its publicly traded subsidiary, Aultra.
However, Shamika Resources owns the controlling 51% interest in Aultra. Shamika is spinning off its properties. Basically, Shamika Resources is like the holding company of Aultra.
Aultra has gold and other metals claims in the DRC and gold and ruby claims in Cambodia. It operates internationally through Shamika2Resources.
DGRI has claims and NI proven and probable gold resources of 7.5 million oz. and silver resources at Jungo and Basin Gulch in the USA.
DGRI kept the Gold Bug mine in Oregon and closed the Benton mine which was non-productive, ie., not making money.
DGRI owns the mill and equipment at the Benton Mine. However, there are IRS and Oregon liens on the properties going back to Dutch Gold when it was an LLC and not publicly traded.
Both Shamika Resources and Dutch Gold share the same Canadian law firm. This is not coincidental.
We really don't know all that is owned by Shamika Resources.
All three companies have separate boards of directors, ie., the companies don't appear to be interlocking. However, they seem to get along well.