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Eurasian Natural Resources Corporation PLC: Acquisition Of The Remaining 49.5% Of The Shares In Camrose Resources Limited And The Outstanding Minority Shareholdings In Certain Camrose Subsidiaries

(a)      Chris Theodoropoulos - Chairman

Mr. Theodoropoulos received his civil law degree (BCL) in 1981 and his common law degree (LLB) in 1982, both from McGill University. From 1984 to 2007 he practiced law principally in the fields of corporate, securities, mining and commercial law involving publicly traded companies. Mr. Theodoropoulos has held a number of directorships in public companies involved in the mining and technology sectors and has also been involved in the resolution and settlement of commercial disputes.

(b)      Larry Okada - Interim Financial Officer

Mr. Okada is a Chartered Accountant in British Columbia and Alberta as well as a Certified Public Accountant in Washington State. Mr. Okada has been in public practice with Deloitte & Touche, his own firm and PricewaterhouseCoopers LLP over the past 35 years. He sits on a committee with the Institute of Chartered Accountants of British Columbia. Mr. Okada is currently the Chief Financial Officer for BC Gold Corp., and has been involved with numerous public mining companies over the past 32 years.

Comide:

(a)      James Bethel - General Manager ("Directeur Général")

Mr. Bethel is an experienced mining engineer, currently heading up the Copper & Cobalt division of ENRC in the DRC and Zambia. Prior to this, he was responsible for the DRC West Operations, which included mining and processing operations in Comide and Roan Prospecting & Mining SPRL, a Group company. He was also previously responsible for Congo Cobalt Corporation Sprl ("CCC"), the in-house mining contracting services company. He has extensive experience within the mining industry and was the Head of Technical Services for ENRC, prior to his secondment to the DRC West Operations and CCC. Mr. Bethel is seen as a key contributor to the business, having played a significant role in new business development and expansion.

(b)     Georges De Gersigny - Financial Manager

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