Eagle Hill Exploration Corp. (TSXV: EAG) - Management

P. Bradley Kitchen : MBA: President, CEO and Director

Mr. Kitchen is a Vancouver-based businessman. He has been the President of PBK Financial Engineering since April, 1997, a company that offers corporate finance consulting to small-cap corporations. Mr. Kitchen has extensive experience in junior mining industry and has been an investment banker for many years. From February 2003 to October 2008, he was a director of MegaWest Energy Corp. (formerly Brockton Capital Corp.), an issuer listed on the Over-the-Counter Bulletin Board. From March 2007 to January 2008, he was the Chief Financial Officer of Primary Petroleum Corporation, a TSX-VEN listed issuer. From November 2005 to December 2006, Mr. Kitchen was President, Chief Executive Officer and a director of Supreme Resources Ltd. (formerly Universal Energy Corp.), a TSX-VEN listed issuer. From October 2005 to November 2006, Mr. Kitchen was President, Chief Executive Officer and a director of Grenville Gold Corporation, a TSX-VEN listed issuer. He served as the President and Chief Executive Officer of Grenville Gold Corp. until Nov. 16, 2006. He served as Vice President of CIBC World Markets (formerly CIBC Wood Gundy Securities Inc.) and TD Securities Inc. for more than 11 years.

Mr. Kitchen received his Masters of Business Administration from McGill University in June 1987. He received his Bachelor of Applied Science in Civil Engineering from the University of British Columbia in January 1985.

Cale Thomas : Chief Financial Officer and Director

Mr. Thomas is currently the Chief Financial Officer and controller of a portfolio of public companies. These companies include, Yankee Hat Minerals Ltd., the Corporation, Mammoth Capital Corporation and 26 Broadway Capital Corporation. Mr. Thomas was the controller of Grenville Gold Corp. from June 2006 to May 2008 and CFO of Supreme Resources (formerly Universal Energy) from April 2006 to December 2006. These companies are all TSX-VEN listed issuers. He has extensive experience developing large and small corporations with a specific focus on business modeling and cash flow analysis of resource-based issuers.
He obtained his undergraduate degree in Economics from the University of Western Ontario, and then continued on to obtain his MBA with majors in finance, accounting and venture capital management from McMaster University, Hamilton, Ontario.

Andre C. Tessier : P. Geo., P. Eng. Director & Advisor

Mr. Tessier holds an engineering degree from École Polytechnique in Montreal and a Master`s degree in geology from Queen`s University in Kingston. He has 25 years of experience in the mineral industry and since 2003, has been President of Murgor Resources Inc. (MGR: TSX-VEN). Mr. Tessier was an independent geological consultant specialising in structural geology and mineral exploration. He has been involved in numerous exploration programs for major and junior mining companies, including regional surface exploration programs as well as underground and open-pit mine exploration projects. He has experience with a wide variety of deposit types in Canada, South America and Central Asia.

Amandeep Rai : Corporate Secretary

Ms. Rai is currently the Corporate Secretary of the Corporation, Assistant Corporate Secretary for Yankee Hat Minerals Ltd. and provides corporate governance and administration for 26 Broadway Capital Corporation, all TSX-VEN listed issuers. In addition, Ms. Rai has been a legal assistant in Securities companies in the Vancouver region. Ms. Rai obtained her Bachelor of Arts Degree (Political Science) with Honours from the University of British Columbia.

Eagle Hill Exploration Corp. (TSXV: EAG) - Board of Directors

P. Bradley Kitchen : MBA: President, CEO and Director

Cale Thomas : Chief Financial Officer and Director

Mr. Thomas is currently the Chief Financial Officer and controller of a portfolio of public companies. These companies include, Yankee Hat Minerals Ltd., the Corporation, Mammoth Capital Corporation and 26 Broadway Capital Corporation. Mr. Thomas was the controller of Grenville Gold Corp. from June 2006 to May 2008 and CFO of Supreme Resources (formerly Universal Energy) from April 2006 to December 2006. These companies are all TSX-VEN listed issuers. He has extensive experience developing large and small corporations with a specific focus on business modeling and cash flow analysis of resource-based issuers.

He obtained his undergraduate degree in Economics from the University of Western Ontario, and then continued on to obtain his MBA with majors in finance, accounting and venture capital management from McMaster University, Hamilton, Ontario.

Andre C. Tessier : P. Geo., P. Eng. Director & Advisor

Richard Nemis : Director

Mr. Nemis was born in Sudbury, Ontario Canada 1938, graduated St. Charles College, Sudbury, Ontario, University of Ottawa and Osgoode Hall Law School and called to the bar in the Province of Ontario as Barrister and Solicitor in 1968. He practiced law continuously until approximately 1995, in the fields of corporate, commercial and securities law.

Mr. Nemis established Noront Resources Ltd. in 1983 and continued to act in a senior management position as President and CEO until the fall of 2008 when he was named Chairman Emeritus of Noront in recognition of his contributions to the company’s success which included the discovery of “The Ring of Fire” McFaulds Lake area, north eastern Ontario. During his tenure with Noront, Noront also funded the exploration and discovery of the Beaver Brook Antimony Mine in Gander, Newfoundland. Mr. Nemis established Central Crude Ltd. and, while President and CEO of Central Crude, the company discovered and developed the Eagle River Gold Mine in Wawa, Ontario which is currently in production. While President of Central Crude, the company was also associated with the Moss Lake Deposit located west of Thunder Bay, Ontario.

Mr. Nemis is currently a senior member and part owner of what is considered to be the largest structural steel fabricator in northern Ontario, operating since 1946 out of Sudbury, Ontario. (Noront Steel Ltd.) Over a forty year span, Mr. Nemis is and has been associated with numerous major resource companies.

Gerald B. Ruth : Director

Mr. Ruth graduated from Wilfred Laurier University with a Bachelor of Business Administration (Hons.) in 1981 and earned his designation as a Chartered Accountant in 1983. Mr. Ruth was with the Toronto Stock Exchange for over 15 years and was the head of the listings group for the last six of those years. He has been an independent corporate finance consultant since 2003 and a director and audit committee member of various private and public companies including formerly TSX listed Western Goldfields Inc. and is currently CEO of Gersan Capital Corp. and a Director of Yukon-Nevada Gold Corp. (TSX).