Corporate Information

Dorex Minerals Inc.

Management and Directors

Julius Galik, President (CEO)

During the past nine years, Mr. Galik has been involved in the development and financing of various small-cap companies, both private and public. A business man and a financial advisor with PFSL, he has been mutual fund licensed since 2001. During 2006 and 2007 he served as a director of Dorex. He is currently also serving as director of Lomiko Resources Inc. He has been involved in start-up situations within the mining exploration industry in Western Canada since 2002, and brings strong leadership, mediation and negotiation skills to the board, as well as many years of financial experience.

Peter Walton, Director (CFO)

Mr. Walton has been a director of the company since July, 2006. Mr. Walton has held a variety of senior management positions over the last 30 years. He has been involved with public trading companies in the junior resource industry for the last 15 years, assisting with financing, exploration and development of various mineral properties. As BC divisional controller of Cana Construction Co. Ltd. Mr. Walton was part of the management team of one of Western Canada's largest and most successful commercial contractors, responsible for all divisional financial and administrative functions. Mr. Walton was also assistant treasurer for Laurentian Pacific Insurance Company, responsible for a wide variety of management functions including a controller with Global Voyagers Financial Corp.

Ron Hughes, Director

Mr. Hughes has in excess of 20 years of business development experience. After finishing studies of Resource Economics at the University of Alberta in 1987, he moved back to the West Coast of Canada and began supporting and directing the start up of several businesses. Residing since 1991 in Point Roberts, Washington, he and his wife Linda established North Arm Capital Services and have been providing Investor Relations & Business Development services to an international client base of both private and public companies for nearly two decades.

Introduced to oil & gas investments in 1992, and contributing to the creation and growth of Maxwell Energy, Mr. Hughes assisted in assembling $100 million in oil & gas producing assets in Western Canada. Between 1997 and 2001, he focused on equity trading and capital structure. During this time Mr. Hughes was a licensed Investment Advisor with Global Securities, and provided oil & gas analysis to corporate finance. He served nine years as President and Chief Executive Officer of TransAmerican Energy Inc., and recently stepped down as President to focus on building Sino American Oil Company as its President, Chief Executive Officer, and Chief Financial Officer. He currently serves on the boards of five public companies, including Dorex Minerals Inc., both in Canada and the United States.

Douglas McFaul, Director

Mr. McFaul has been involved in the capital markets since 1994. He has actively assisted public companies with all aspects of regulatory requirements, completing financial statements, raising capital and shareholder relations. Mr. McFaul has held various senior positions as well as acted as a director and/or member of the audit committee with a number of public and private companies. He is currently involved as a director or officer of a few other companies trading on the TSX Venture Exchange. Mr. McFaul earned a Bachelor of Business Administration majoring in Finance from the University of Alaska – Fairbanks in 1989. He has also completed the Canadian Securities Course 1994 and the Directors Course through the SFU Campus in Vancouver.

Corporate Directory

Advisors and agents

Auditor: McKay LLP
Address: 1100-1177 West Hastings Street
Vancouver, BC Canada V6E 4T5
Telephone: (604) 687-4511
Fax: (604) 687-5805

Legal Counsel

Holmes & King
1300 - 1111 West Georgia Street
Vancouver, British Columbia
Canada V6E 4M3
Telephone: (604) 681-1310
Facsimile: (604) 681-1307

Transfer Agent

Computershare Trust
Company of Canada
Address: 100 University Ave
9th floor
Toronto Ontario, M5J 2Y1
Telephone: 1-866-249-7775

Investor Relations

Address: Suite 3002-1211 Melville Street
Vancouver, BC V6E 0A7
Telephone: (604) 681-4653
Fax: (604) 568-6607

Financials Corporate

For the most updated reflection of Dorex Minerals financials,
please visit SEDAR.


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