CORPORATE INFORMATION

Directors and Officers

Vojtech Agyagos, President/CEO/Director
Mr. Agyagos has more than 25 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1982. This experience has resulted in his managing exploration projects in South America, Eastern Europe (Slovak Republic)-in oil/gas and mineral exploration, and British Columbia, Quebec, Labrador and Ontario (Canada). Mr. Agyagos has served as President and Director of Belmont since December 1996.

Gary Musil, Secretary/CFO/Director
Gary Musil has more than 30 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1988. This experience has resulted in his overseeing the financial aspects and expenditures on exploration projects in Peru, Chile, Eastern Europe (Slovak Republic), and British Columbia, Ontario, Quebec and New Brunswick (Canada). Prior to this, he was employed for 15 years with Dickenson Mines Ltd. and Kam-Kotia Mines Ltd. as a Controller for the producing silver/lead/zinc mine in the interior of British Columbia Canada.

Jake Bottay, Director
Jake Bottay is a graduate of Simon Fraser University, earning his Bachelor of Arts Degree in 1972. Since 1980, Mr. Bottay has been responsible for project co-ordination, financing, contract negotiations, audit committees and public relations with a number of Junior Exploration companies. While serving as a Director or Officer on numerous Public Companies, Mr. Bottay has gained valuable experience in doing business in South America, Europe and Canada.

Roger Agyagos, Director
Mr. Agyagos has a Diploma in Management Systems from BCIT. Since 1995 he has been Vice-president for a private BC company providing office management and financial consulting services to various private and public companies. Mr. Agyagos assists with daily correspondence, office services, preparation of news releases and financial statements.

Vadim Degen, Director
Mr. Degen is a graduate of Political Science from Russia and a graduate from BCIT in Computer Science with over ten years of systems analyst experience. His valuable assets will assist the Company in expanding its shareholder communications and marketing. Furthermore, Mr. Degen has also established many new Eastern European contacts that will present new potential resource opportunities for the Company.

Joseph P. Ringwald, P.Eng., Director
Mr. Ringwald is a mining engineer with over 25 years of experience in the construction and mining industries. His domestic and international mine development experience spans dozens of precious and base metal, uranium, coal, industrial minerals and diamond projects. Mr. Ringwald's most recent experience was the Vice President of Project Development for Brett Resources Inc. on its Hammond Reef, Atikokan, Ontario project as well as being responsible for the technical and social development of Brett's advanced projects. Other senior industry roles include Vice President Technical Services and Sustainable Development with Tournigan Energy Ltd., on gold and uranium projects in Slovakia and a gold project in Northern Ireland; Technical Director of Mining with Amec Americas Limited on projects including Huidong gold (China), Eagle nickel (USA), Hammerstone aggregate and lime (Canada), Agua Rica copper-gold (Argentina), Malmbjerg molybdenum (Greenland), and numerous others; Vice President- Project Development with Crew Development Corporation on the Nalunaq Gold Project in Greenland; Senior Mining Engineer with SRK Consulting; and Senior Mining Engineer with Placer Dome Technical Services Ltd.

 

Shares Listed

TSX Venture Exchange: Symbol BEA
Frankfurt Stock Exchange: Symbol: L3L

Capitalization and Financial Information

(as at November 8, 2011 – post consolidation)
Authorized:  Unlimited
Issued & Outstanding: 6,063,882
Fully Diluted:  7,792,132

Transfer Agent
and Registrar

CIBC Mellon Trust Company
#1600 - 1066 W. Hastings Street
Vancouver, BC V6E 2K3

Solicitors

Fang & Associates
3rd Floor, 576 Seymour Street
Vancouver, B.C. V6B 3K1

Executive Office

Belmont Resources Inc.
#600 - 625 Howe Street
Vancouver, B.C.  V6C 2T6 CANADA
Telephone: (604) 683-6648
Facsimile: (604) 683-1350
E-mail: belmontr@telus.net

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