Mr. Wiese has been involved in the conception and implementation of local and international businesses for the past 30 years, as stock broker and bank owner in Germany. Mr. Wiese has spent the past 16 years in the Mining Exploration Business, primarily as a consultant and financier to public companies. He was the driving force behind Canadian Metals Explorations Ltd, now Hard Creek Nickel Ltd. from 1995 until 2004. During his tenure as the primary Financier/Consultant to the Company, Canadian Explorations Ltd. Discovered one of the largest Sulfide Nickel deposits in the World. Mr. Wiese has been involved with Golden Dawn Minerals Inc since the inception of the company in 2004.

Mr. Jayram Hosanee FCCA, CGA, CFE, CIA brings to the Company a plethora of experience gained from a wide range of industries including mining, financial services and manufacturing in both listed and private entities. Mr Hosanee has extensive knowledge in International Financial Reporting Standards (IFRS), Sarbanes-Oxely, and Internal Controls.

Mr. Hosanee brings diversified experiences gained from a range of industries including mining, financial services and manufacturing of both publicly listed and private corporations.

Mr. Wright has over 25 years of mineral process consulting experience which has included previous employment with Bacon Donaldson Associates Ltd., Giant Bay Resources, and Syncrude Canada Ltd. Since 1998 he has worked as an independent consultant in which he has participated in a number of high profile projects, including programs undertaken for both major and junior mining companies. He has also been involved with major research studies for advancing a variety of novel metallurgical processes. His expertise relates to the design and supervision of laboratory and pilot plant programs, hydrometallurgical & environmental evaluation, process flowsheet development, operations troubleshooting and project management.

Over the past decade Frank has served as a Director and Advisor to a number of publicly listed junior mining firms.

Mr. Frank Wright is a registered professional engineer, graduating with degrees in Metallurgical Engineering, from the University of Alberta in 1979, and in Business Administration from Simon Fraser University in 1984.