Investor Presentaiton

CARDINAL RESOURCES BOARD & MANAGEMENT CEO - MD ARCHIE KOIMTSIDIS Project Developer Former Deputy Country Manager Ghana at PMI Gold (now Asanko Gold) ■ Ghanaian resident Executive Director MALIK EASAH Alluvial Gold Miner Former ■ Public Relations Officer Ghana at PMI Gold (now Asanko Gold) ■ Ghanaian citizen Project Manager BRUCE LILFORD Metallurgist Former ■ Senior Study Manager at Amec Foster Wheeler (now Wood Group) Non Executive Chairman - KEVIN TOMLINSON Investment Banker & Geologist Former ■ Director Centamin plc ■ Director Orbis Gold ■ Chairman Medusa Mining Current ■ Non-Exec Chair Xanadu Mines ■ Non-Exec Director Samco Gold ■ Non-Exec Chair Infinity Lithium Non-Executive Director Non Executive Director - DR. KENNETH G. THOMAS MICHELE MUSCILLO Project Implementation Former ■ Senior Vice President - Barrick Gold Corporation ■ Past President, CIM Current ■ Non-Exec Continental Gold Corporate Lawyer Former ■ Non - Exec Director Orbis Gold (now SEMAFO) Current ■ Non - Exec Director Aeris Resources ■ Non - Exec Director Xanadu Mines Non-Executive Director ROBERT SCHAFER Geologist/Mineral Economist Former Executive, manager and field geologist Billiton, BHP, Kinross and Hunter Dickinson ■ Past President, PDAC & CIM Current Director Canadian Mining Hall of Fame, Director USA National Mining Hall of Fame ASX/TSX: CDV | 3 CARDINAL RESOURCES

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