Sprott Inc. and Exploration Capital Partners 2008 Limited Partnership (Sprott) nominated Dr. James (Jim) Gill, Mr. Borden Putnam III and Mr. William (Bill) Killinger AM to the Board of Heron Resources Limited. Dr. Gill was chairman of TriAusMin Resources Limited at the time Heron proposed a merger of the two companies. Mr. Killinger is a former chairman of TriAusMin.