Effective July 29, 2014, David St. James and Thomas Campbell were appointed to serve to as directors of the Homeland Resources Ltd., filling the vacancies created by the resignation of Heriberto Levy Lindsay and the earlier reported resignation of Armando Garcia. Mr. St.

James was the president and a director of XLR Medical Corporation, from January 2009 to January 2012. Thomas Campbell retired in February 2012 after having served as the general manager of Winroc SPI for five years. He had worked for Winroc SPI in other capacities since 1981.