Peregrine Diamonds Ltd. PGDIF

Beverly Ann Bartlett

[Silverwhere]

Ms. Beverly Ann Bartlett has been Compliance Manager of Global Mining Management Corporation since April 1997.
Ms. Bartlett served as Corporate Secretary of Ivanhoe Energy Inc. since June 2001 and serves as its Vice President.
She served as Vice President of Jinshan Gold Mines Inc. since May 2007.
Ms. Bartlett served as a Vice President of Turquoise Hill Resources Ltd. since May 2006 and also served as its Company Secretary and Ethics & Compliance Officer.
Ms. Bartlett served as Vice President of SouthGobi Resources Limited from May 2007 to May 17, 2012 and as its Corporate Secretary from August 2003 to May 17, 2012.
She served as a Secretary at China Gold International Resources Corp Ltd since May 2007.
Ms. Bartlett served as a Vice President and Secretary of Asia Gold Corp.
She served as Corporate Secretary of Ivanhoe Mines Ltd., from June 2001 to May 2006.
She served as an Assistant Secretary of Ivanhoe Energy Inc., from 1999 to 2001 and Diamondworks Ltd, from January 1999 to December 1999.
Ms. Bartlett also served as Corporate Secretary of Credit Union Central of Canada from August 1993 to March 1997.
She had been a Director of Gatekeeper Systems Inc. since May 28, 2013.
She served as an Independent Director of Yellowhead Mining Inc. since May 01, 2012 until June 30, 2014.
Ms. Bartlett has over 35 years of administrative and supervisory experience and has over 15 years of corporate secretarial experience.
Since 1997, she has worked with Global Mining Management, and in this capacity has been responsible for overseeing corporate administration and maintaining regulatory compliance of both public and private companies in the resources and energy fields.
Ms. Bartlett serves as Director of numerous subsidiary companies of the aforementioned public companies.

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