Ms. Luce L. Saint-Pierre is Corporate Secretary of KWG Resources Inc. and is a member of the Quebec Order of Chartered Accountants and of the Quebec Bar Association. Ms. Saint-Pierre has been Secretary of KWG Resources Inc. since January 1996 and was Chief Financial Officer from June 1999 until February 2002. Ms. Saint-Pierre has worked for 15 years (1972-1987) for a national accounting firm where she served as partner for seven years. She completed her law degree from 1989 to 1992 and was admitted to the Bar in 1994. She is also secretary of Dia Bras Exploration Inc., a company trading on TSX-V, St. Genevieve Resources Ltd, a company trading on CNQ as well as Strategic Exploration (STREX) Inc.