Tasca Resources Ltd. at its AGM held on July 12, 2013 elected directors, Messer's Norman Brewster, Jack Shaw and Jeff Varah filled the vacancies created by the resignations of directors Joseph Meagher, Marvin Mitchell and William Rascan from the board effective as of July 12, 2013. Jack Shaw is the Chairman and CEO of Shaw Resources Inc. Jeffrey Varah was corporate controller of AMR Technologies Inc. (2000-2005) and became Vice President and Treasurer in 2005 and he served in this capacity until the company was purchased by Molycorp Inc., in June 2012. Norman Brewster, P. Geo., is the President, Director and Chief Executive Officer of Cadillac Ventures Inc. (2007 ­ Present), and Chairman of Black Widow Resources Inc. (May 2011 ­ Present).

Mr. Brewster, who has extensive experience in exploration geology and mine development worldwide, has been involved in publicly traded mining companies for a number of years and is an experienced board member.