Members:

• • John Gillan
• • Lamont Gordon

Role and Objectives:

The Corporate Governance Committee is a committee of the Board of Directors of Gulf International Minerals Ltd. which has been constituted to assist the Board in fulfilling its oversight responsibilities in relation to the corporate governance practices and policies of Gulf.

Note: Please see the full public posting of full details of the composition and responsibilities of the Audit Commitee on SEDAR.