Position: President and CEO

Astorius Resources Ltd.

Malcolm Powell, President and CEO, has been involved in the junior resource industry for over 16 years. He has been President of Acrex Ventures Ltd. since mid 2000, and was instrumental in successfully guiding Acrex back into the mining sector.

Malcolm brings a wealth of entrepreneurial, sales, financing and corporate communications experience to Astorius. For approximately 10 years he has served in the capacity of corporate communications and finance for the Lang Mining Group and has played a key role in raising millions of dollars for exploration by the various companies under the Lang umbrella. It is his unique combination of business acumen, financial experience and contacts gained though his years in the resource business that have resulted in moving Astorius Resources Ltd from a Canadian Capital Pool Corporation to listing on the TSX Venture Exchange.

Malcolm Powell was also previously successful in taking public, Altima Resources Ltd, Alder Resources Ltd and Armadillo Resources Ltd.

Carl R. Jonsson LLB.
Position: Director, Secretary and Chief Financial Officer

Mr. Jonsson is a principal in the Vancouver law firm of Tupper Jonsson & Yeadon and specializes in securities, corporate and natural resources law -- primarily for public companies. He also acts as a director of numerous public companies

Arthur G. Troup, M.Sc., P. Eng.
Position: Director

Mr. Troup a P. Eng., has served as President and Chief Executive Officer of Sultan Minerals Inc since June 1997 and has been a Director of the Company since 1987. Mr. Troup also served as a Director of Cream Minerals Ltd. from 1987 to October 2010, Vice President, Exploration of Emgold Mining Corporation from September 1993 to June 2005 and Vice President, Exploration of ValGold Resources Ltd. from June 1996 to January 2005. Prior to this, Mr. Troup was President of Archean Engineering Ltd., a firm offering project management and mineral exploration services, from 1981 through to 1996.

Mr. Troup graduated from McMaster University in Hamilton, Ontario with a M.Sc. in Geology. He has over 30 years experience in the mining industry in North and South America, Southeast Asia and North Africa working for Rio Algom, Teck Corporation, Canada Nickel Corporation, Placer Dome Canada Limited, and the Geological Survey of Canada.

Jason Powell
Position: Director

Jason Powell, Director, has been involved in the junior resource industry for over 4 years. Jason is currently the head of Corporate Development at Acrex Ventures Ltd. and is also a director of Alita Resources Ltd. Prior to joining the mining industry, Jason was involved in the electronics business for 15 years where he held various high profile positions.