AppendixInformation provided in accordance with paragraph (g) of Schedule 2 to the AIM rules: 1. Details of full name and age: Mr. Rafael Vergara, aged 49 2. Names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner: Current Carey & Co. Abogados Former Sal Lobos S.A. (K+S Chilean affiliate) About Orosur Mining Inc. Orosur Mining Inc. is a fully integrated gold producer and exploration company focused on identifying and developing gold projects in Latin America. The Company operates the only producing gold mine in Uruguay (San Gregorio), and has assembled an exploration portfolio of high quality assets in Uruguay and Chile. The Company is quoted in Canada (TSX: OMI) and London (AIM: OMI).