Company SRG Graphite Inc Toronto S.E.

CA78479D1096

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SRG Mining Inc. is a Canada-based mining company focused on developing the Lola Graphite Project located in the Republic of Guinea, West Africa. The Company focuses on developing a fully integrated source of battery anode material to supply the European and North American lithium-ion and fuel cell markets. The Lola Graphite Project is located approximately 1,000 kilometers South-East of Conakry, the capital of the Republic of Guinea. The mining permit covers an area of approximately 94.38 square kilometers. The Lola Graphite Project deposit is present at surface over 8.7 kilometers strike length and is an average of 370 meters wide. The Company's mining properties are located in the Republic of Guinea (Guinea), Africa. The Companyâs subsidiaries include Sama Resources Guinee SARL, SRG Graphite International Inc., SRG Liberia Inc., and SRG Lithium Inc.

Managers	Title	Age	Since
Matthieu Bos CEO	Chief Executive Officer	-	22-02-27
Ugo Landry-Tolszczuk DFI	Director of Finance/CFO	-	16-12-31
M. La Salle CHM	Chairman	69	15-12-31
Patrick Moryoussef COO	Chief Operating Officer	-	22-02-27
Jean-Daniel Joly AUD	Comptroller/Controller/Auditor	-	21-10-31
Elias Elias LAW	General Counsel	-	17-12-31
Raphaël Beaudoin PRN	Corporate Officer/Principal	-	17-08-31
M. Bakayoko Bouaké PRN	Corporate Officer/Principal	-	-

Members of the board	Title	Age	Since
M. La Salle CHM	Chairman	69	15-12-31
Marc Filion BRD	Director/Board Member	78	16-11-30
Yves Grou BRD	Director/Board Member	68	17-06-13
Vincent Touzery-Benoit BRD	Director/Board Member	57	22-05-18
Olivier Colom BRD	Director/Board Member	-	23-06-15
Abdoul Nassa BRD	Director/Board Member	-	17-11-01
Alhamdou Diagne BRD	Director/Board Member	-	20-06-18

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	117,385,961	58,478,010 ( 49.82 %)	0	49.82 %

Name	Equities	%	Valuation
La Mancha Investments SARL 25.75 %	28,222,380	25.75 %	10 M $
SAMA RESOURCES INC. 13.85 %	15,180,377	13.85 %	5 M $
Coris Capital SA 11.48 %	12,583,333	11.48 %	4 M $
M. La Salle 1.207 %	1,323,200	1.207 %	469 736 $
Marc Filion 0.0707 %	77,500	0.0707 %	27 513 $
Abdoul Nassa 0.0109 %	12,000	0.0109 %	4 260 $
Yves Grou 0.000000 %	0	0.000000 %	- $
Vincent Touzery-Benoit 0.000000 %	0	0.000000 %	- $
Patrick Moryoussef 0.000000 %	0	0.000000 %	- $
Matthieu Bos 0.000000 %	0	0.000000 %	- $

SRG Mining, Inc.

1320 Graham Boulevard Suite 132

H3P 3C8, Mont-Royal

+604-443-3835

http://www.srggraphite.com

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