Michael J. Brown
Chairman & Director
Founder and President of Capital Markets Advisory and a 30-year veteran of mining finance and analysis. Previously, Mr. Brown held positions with Macquarie Bank of Australia, as President and CEO of Macquarie North America, and as Vice Chairman. Prior to that, Mr. Brown was a Managing Partner of Investment Banking with Gordon Capital Corporation in Toronto, and was a mining analyst and Managing Director of Research with Deutsche Bank. Mr. Brown is a Chartered Financial Analyst, a Professional Engineer, and holds a B.Sc. degree from the University of Edinburgh and a Master of Business Administration from the University of Western Ontario. He is a director of Crystallex International Corporation and Queenston Mining Inc., and has served as a Governor of the Toronto Stock Exchange.

Pierre Léveillé
President, CEO & Director
Mr. Léveillé has over 20 years of experience in the financial markets and the resources industry. He has served as President, CEO and Director of the corporation since 1994. His leadership has transformed the corporation into a marine diamond exploration company of importance. Prior to joining Afri-Can, he spent over eight years in the financial markets as a stockbroker and corporate finance advisor with Levesque, Beaubien, Geoffrion inc. and Investpro Securities Inc.

Michael Nicolai
Director
Michael Nicolaï, B.A., University of Cape Town has 30 years of experience in international banking, venture capital and investment management. He is presently a consultant with international investment and consulting firm Brockhouse & Cooper Inc. located in Montreal, Quebec. He is also Managing Partner of Action Capital Inc., a privately owned investment holding company, and is a director of several Canadian resource companies.

Bernard Tourillon
Director
Mr. Tourillon, B.A.A.; MBA joined Afri-Can in 1994 as Executive Vice President and CFO. With Mr. Leveille, he has been instrumental in transforming the Corporation into a significant participant in the marine diamond exploration industry. He has 16 years of experience in international finance, venture capital, project management, manufacturing and brokerage.

Howard Messias
Director
Mr. Messias is currently Chief Financial & Compliance Officer of Brockhouse & Cooper Inc., an international investment dealing and consulting firm located in Montreal. Mr. Messias has a B.Comm and a B.ACC from the University of the Witwatersrand (South Africa) and is a registered Chartered Accountant in both Canada and South Africa. He is also a registered Principal with the National Association of Securities Dealers Inc. (NASD) and the Bourse de Montreal Inc.

Pierre Léveillé
President, CEO & Director

Bernard J. Tourillon
Executive Vice President, CFO & Director

Marcel Drapeau
Secretary & Director

R.W.(Dick) Foster
Resource Development Manager
Mr. Foster is a geologist who holds a BSC. Geology (Hons) from Imperial College of the University of London and has an extensive experience in the marine diamond industry. Mr. Foster worked for De Beers for 32 years before retiring in 1996. With De Beers Marine he held the position of Geological Manager for 11 years and he was involved extensively in the management of exploration and mining programs. He led the teams that discovered major diamond deposits on the mid-continental shelves off South Africa and Namibia. Since 1996, Mr. Foster has been active in providing geological consulting and exploration management services.

Head Office - Canada
1801 McGill College Avenue, Suite 1325,
Montreal, Quebec, Canada H3A 2N4
Tel: 514-846-2133
Fax: 514-846-1435
Toll Free: 1-888-666-3431
Email: info@afri-can.com
Web Site: www.afri-can.com

Corporate Office - Namibia
P.O. Box 22978
Windhoek, Namibia
Tel: 264-(0)61-306113
Fax: 264-(0)61-306114
Email: info@afri-can.com

Legal Counsel
Lavery de Billy
Montreal, Quebec, Canada

Transfer Agent
Computershare
Montreal, Quebec, Canada

Auditors - Canada
Raymond Chabot Grant Thornton
Montreal, Quebec, Canada

Auditors - Namibia
Swart Grant Angula
Windhoek, Namibia

Bankers - Canada
HSBC (Canada)
Montreal, Quebec, Canada

Bankers - Namibia
First National Bank Namibia
Windhoek, Namibia