Shore Gold Inc. New Web

Management

DIRECTORS & OFFICERS

James R. Rothwell		Non-Executive Chairman
Kenneth E. MacNeill		President, Chief Executive Officer, Director
Harvey J. Bay		Chief Operating Officer, Chief Financial Officer, Director
Arnie E. Hillier		Director
Robert A. McCallum		Director
A. Neil McMillan		Director
William E. Stanley		Director
Brian M. Mennell		Director
George H. Read		Senior Vice President of Exploration and Development
Pieter I. Du Plessis		Vice President of Exploration
Duane DeRosier		Vice President of Administration
Eric Cline		Vice President of Corporate Affairs