Officers

Biographical information regarding the executive officers of the Corporation is provided as follows:}

Mary Batoff was appointed President and Chief Executive of First Uranium with effect from August 3, 2012. Prior to that she served as First Uranium’s Vice President, Legal and Secretary. From November 2004 to January 2007. Ms. Batoff was Vice President, Legal and Secretary of North American Palladium Ltd., a platinum group metals producer. Prior to November 2004 she was legal counsel and secretary with various publicly traded companies in the mining and exploration sector in Toronto and from 1993 to 1996 she was a corporate trust officer for Montreal Trust (now Computershare) in Toronto. Ms. Batoff was called to the Ontario Bar in February 1993 and is a graduate of the University of Western Ontario, Bachelor of Laws and Queen’s University: Bachelor of Arts and Bachelor of Education.

Emma Oosthuizen has served as First Uranium’s Chief Financial Officer since April 1, 2007. Immediately prior to that and from November 2004, she served as Financial Manager at Simmer & Jack and in that role she worked extensively on all aspects of First Uranium’s accounting and financial affairs both before and after the Corporation’s initial public offering. Prior to joining Simmer & Jack, Ms. Oosthuizen served as a financial manager from July 2003 to November 2004 with Randgold & Exploration Company Limited (“RGE”), which is a publicly-traded company listed in the United States and South Africa. At RGE, she was responsible for SEC filings, managing relationships with internal and external auditors and participating in audit committee meetings. Ms. Oosthuizen worked at the South African Receiver of Revenue as a VAT auditor from October 2000 to June 2003 during which time she was promoted to integrated tax auditor, where she supervised a team of six tax auditors. Ms. Oosthuizen is a CA (SA) and has a University of South Africa diploma in Auditing and an Honors Bachelors degree in Commerce from the University of Pretoria.

 Dated: August 2012