Directors and Officers

MICHAEL A. IVERSON, Chairman & CEO

Michael Iverson has been President and Director of Triple K Ventures Ltd from March 1975 to the present. He has also served as President and Director of R.P.F. Custom Wood Fibre Ltd since 1985. In November 1997, Mr. Iverson joined Sasha Ventures Ltd., a public company serving as President and Director. In addition to these substantial positions, Mr Iverson has been Chairman, Director and Chief Executive Officer of Fortuna Silver Mines from March 1998 to December 2004 remaining as a board member to present. Mr. Iverson is also Chairman and Director of Niogold Mining Corp formally known as Moreno Ventures Inc. since 1998 to the present.

ROCK LEFRANÇOIS, P.Geo. President & COO

Rock Lefrançois is a professional geologist that brings strong technical and management skills to the Company. Mr. Lefrançois has over 25 years of experience in the search and valuation of various types of precious and base metal deposits across the North and Central American Cordilleras and the Abitibi Greenstone Belt. During his career he has served as senior geologist for mid-tier mining companies, notably Cambior and Aur Resources. His local knowledge of the Val d'Or and Malartic mining camps was an asset in acquiring key ground to build NioGold's land package in the area.

MICHELE N. MARRANDINO, Director

Mr. Marrandino brings 20 years experience in fund raising and management consulting to NioGold's Board of Directors. His diverse knowledge, experience and contacts in the oil & gas, mining and hi-tech private and public sectors of these industries have assisted many companies in reaching their potential and desired mandates.

TOBY LIM, Director

Toby Lim is called to the British Columbia Bar and has been an associate lawyer practicing securities and corporate law at Anfield Sujir Kennedy and Durno, a Vancouver based law firm, since 1998. He has worked with numerous public and private companies in relation to initial listings, financings, acquisitions, mergers, re-organizations and spin-off transactions, and has served as a director or officer of a number of public companies. He received his Bachelor of Laws degree from Osgoode Hall Law School in Ontario in 1996, and a Bachelor of Commerce with honours from the University of British Columbia in 1992.

DALE PARUK, Vice President Corporate Development

Dale is an experienced securities professional with 25+ years as a registered representative/investor relations officer. He has participated in funding over 100 companies. Dale coordinates the NioGold's efforts in broadening the Company's exposure to the investment community in particular mining analysts, retail brokers, investors and media.

JONATHAN RICHARDS, Chief Financial Officer

Jonathan Richards was previously an audit manager at a premier Canadian chartered accountant firm where he specialized in the mining industry. He acquired significant accounting experience working with mineral exploration and development companies in Canada and throughout the world. Mr. Richards completed a bachelor's degree in management studies with first-class honors from the University of Waikato, New Zealand, and gained his membership of the New Zealand Institute of Chartered Accountants in 2005. In addition to audit experience, Mr. Richards is also the chief financial officer of a number of other public mineral exploration and development companies.