The Board of Directors of Brookmount Gold Corp. (Brookmount Explorations Inc.) confirmed that an agreement has been reached for the appointment of Elpidio Reis (Dual Brazilian and US National), Charles Heather (United Kingdom National) and Lord Christopher Wellesley (United Kingdom National), as Executive Directors. These appointments are part of the binding agreement to acquire a 75% interest in a producing gold mine located in the state of Tocantins, central Brazil.

The new directors will join the board upon the completion of the Tocantins Mine Acquisition Agreement, for a minimum period of 2 years. Elpidio Reis is Head of Exploration and Mining for GeoBlocks Exploration and a geological and mining consultant and advisor to several organisations, including the World Bank. He was a Director of Rio Tinto Brazil for 12 years, and Country Exploration Manager for Billiton for 15 years and is an Instructor of the JORC Code.

Also, Elpidio is the author of the Queens University MSc Thesis on the “Production and Potential of Gold Mining in Brazil”. Charles Heather has undertaken business in several countries and is the founder of GeoBlocks Exploration Limited. He has been in business for over 40 years in both the aviation sector and in minerals exploration and mining and has over 20 years' experience in the Latin American minerals sector.

Inter alia, Charles founded the innovative Africa One (https://en.wikipedia.org/wiki/Africa_One) airlines network in partnership with Boeing Capital Corporation. Also, for many years, Charles owned a specialist aviation services company that provided global air transport solutions for challenging logistical and humanitarian programs on behalf of governments and the United Nations and leading NGO's. Lord Christopher Wellesley, whose brother is the 9th Duke of Wellington, is the CEO of GeoBlocks Exploration Limited. Christopher has over 30 years' experience in the investment banking industry, specifically capital markets and investment.

During his career, he has held senior executive positions in London and Hong Kong with Warburg, Merrill Lynch, Tristone Capital and Macquarie Group.