Corporate Board of Directors CARLOS VILHENA Director Mr. Vilhena is a partner at the law firm of Pinheiro Neto Advogados, in Brasilia, Brazil. Mr. Vilhena acts as the International Affairs Officer of the Brazilian Mining Association – IBRAM. He also acts as Secretary of the Mining Committee of the Section on Energy, Environment, Natural Resources and Infrastructure Law of the International Bar Association. Mr. Vilhena holds an LLM degree in Natural Resources Law from the Centre for Energy, Petroleum, and Mineral Law and Policy at the University of Dundee, Scotland and an LLB in Law from the University of Brasilia Law School. About Us Officers & Management Board of Directors Advisory Corporate Governance 7950 East Acoma Drive, Suite #209 Scottsdale, AZ, 85260 Email: info@tristargold.com Phone: +1-480-794-1244 Home Corporate Project Investors News Contact Disclaimer “Mo Srivastava, Vice President of TriStar Gold, is the Qualified Person who supervised the preparation of the technical information contained in this website and approves its publication.” © 2021 TriStar Gold Inc. All Rights Reserved. Disclaimer/Privacy Policy

Corporate Board of Directors NICK APPLEYARD President & CEO, Director Nick Appleyard was appointed President and CEO in December 2015. He has executive experience in mining having previously been the CEO of Chaparral Gold and Vice President Corporate Development for International Minerals. Nick has over 25 years international experience in precious metals exploration and mining. He has managed exploration, development and production JVs in North and South America, including extensive project development experience in South America with more than ten years in-country, and prior to that in Australia. Nick is fluent in Spanish, holds a Bachelor of Science (Geology) from Curtin University, Australia. About Us Officers & Management Board of Directors Advisory Corporate Governance 7950 East Acoma Drive, Suite #209 Scottsdale, AZ, 85260 Email: info@tristargold.com Phone: +1-480-794-1244 Home Corporate Project Investors News Contact Disclaimer “Mo Srivastava, Vice President of TriStar Gold, is the Qualified Person who supervised the preparation of the technical information contained in this website and approves its publication.” © 2021 TriStar Gold Inc. All Rights Reserved. Disclaimer/Privacy Policy