Management

Sandy Macdougall

Chairman and Director

Mr. Sandy J. MacDougall served as the Chief Executive Officer and President of Fort St. James Nickel Corp. from July 20, 2006 to December 4, 2014 and July 12, 2006 to December 4, 2014, respectively. Mr. MacDougall served as Chief Executive Officer and President of Energy Fuels Inc. (formerly known as Volcanic Metals Exploration Inc.) from December 2004 to January 24, 2006. He has 15 years experience in the investment business as a stockbroker, (Wolverton, Canaccord, … Golden Capital Securities) and is intimately involved in numerous corporate financings in Canada and abroad for a wide range of companies, including resource exploration companies. He has also completed an IPO for an American company on the Venture Exchange and brought it to a full national Nasdaq listing. He has been Chairman of the Board at Astorius Resources Ltd. since May 24, 2016. He served as a Director at Fort St. James Nickel Corp. from July 11, 2006 to December 4, 2014. He served as a Director of Energy Fuels Inc. until March 30, 2006. Mr. MacDougall is a graduate of the University of British Columbia, in economics.

Arthur Brown

President and Director

Art brings 36 years of business experience to the Astorius board. He has served on the boards of eight other companies in sectors ranging from technology to oil & gas and mineral exploration. Art understands all the aspects and requirements a public company has to operate successfully. This knowledge and experience has been translated into many successful financings for the various companies he has been involved with.

Carl R. Jonsson LLB.

Director, Secretary and Chief Financial Officer

Mr. Carl Roland Jonsson is Chief Financial Officer, Secretary, Director of Astorius Resources Ltd. He graduated University of British Columbia Law School with Bachelor of Laws Degree. Mr. Jonsson’s primary responsibility will be acting as the Corporation’s lawyer and looking after all its legal requirements and matters. He will also act as the Corporate Secretary of the Corporation and its Chief Financial Officer, on a part-time basis.He was principal of the Vancouver law firm of Tupper Jonsson & Yeadon, as a result of which he has acted as the lawyer for a number of public companies, some of which have been involved in mineral and oil and gas exploration. Mr. Jonsson, as a Solicitor, has specialized in securities, corporate and mining and oil and gas exploration work for more than 35 years. During this time he has held director and officer positions with many of his clients which has resulted in his being involved in a wide variety of aspects of the mining and oil and gas exploration industry.

Arthur G. Troup, M.Sc., P. Eng.

Director

Mr. Arthur G. Troup is President, Chief Executive Officer & Director at Sultan Minerals, Inc., Independent Director at Alba Minerals Ltd., and Independent Director at Astorius Resources Ltd. He is on
the Board of Directors at Sultan Minerals, Inc., Alba Minerals Ltd., and Astorius Resources Ltd.

Mr. Troup was previously employed as Independent Director by Nexus Gold Corp., Vice President-Exploration by ValGold Resources Ltd., Vice President-Exploration by Emgold Mining Corp., a Director &
Vice President-Exploration by Cream Minerals Ltd., and President by Archean Engineering Ltd.

He received his graduate degree from McMaster University.

Clinton Smyth, P. Geo.

Director

Mr. Smyth is a consulting geologist with an MSc. in Geochemistry (University of Cape Town) and a MSc. in Computer Science (Imperial College, London). He has 40 years of experience in the minerals industry, working in Africa, Asia, Australia, Mexico, Canada and Turkey. From 1975 to 2000 he worked for the Anglo American Corporation in minerals exploration, resource evaluation and mining, his last positions being that of VP of Exploration for Australasia (1996-1999), and Africa (1999-2000). He led the team which discovered the Buzwagi gold deposit in Tanzania and the Boyongan Cu/Au porphyry deposit in the Philippines. He also led the group responsible for resource evaluation in Anglo American’s News Mining Business Division, managing various deposits including Navachab and Sadiola (gold), Skorpion (zinc), Uikomst (nickel), and Namaqua Sands (mineral sands). He has subsequently served public Canadian companies as President of Dolly Varden Resources Ltd, and VP Exploration for Dome Ventures Corporation, Miocene Metals Ltd and Pasinex Resources Limited.

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