Churchill Resources Inc. announced the appointments of Mr. Malik Easah as Director and of Mr. Bill Fisher as Chairman of the Board of Directors of the Company. Mr. Easah is Executive Chairman of Asante Gold Corporation, a gold production, exploration and development company with projects in Ghana, including its operating Bibiani and Chirano gold mines which together produce approximately 250k ounces per year, based on Asante?s projections. Mr. Easah was a founder and Executive Director of Cardinal Resources Limited where he played a key role in the discovery and development of the seven million-ounce Namdini Gold Project in Northern Ghana.

Cardinal Resources was acquired by Shandong Gold Company for approximately AUD 600 million. Mr. Easah has over fifteen years of exploration, mining and project development experience, and resides in Accra, Ghana. Mr. Fisher P.Geo graduated as a geologist in 1979 and has a proven record of discovery and development including a number of residential posts in Africa, Australia, Europe and Canada.

Under his leadership, Karmin Exploration discovered the Aripuanã polymetallic massive sulphide deposits in Brazil, currently being developed by Nexa Resources. From 1997 to 2001 Mr. Fisher was Vice President, Exploration for Boliden AB, a major European mining and smelting company where he was responsible for 35 projects in 9 countries. From 2001 to 2008 Mr. Fisher transformed GlobeStar Mining Corp.

from an exploration company to an emerging mining company in the Dominican Republic, developing and financing the Cerro de Maimon copper/gold mine until it was sold to Perilya for $186 million. Mr. Fisher was CEO of GoldQuest Mining Corporation when it discovered the 3 million ounce Romero gold deposit in the Dominican Republic, where he currently serves as Chairman. Mr. Fisher served as Chairman of Aurelian Resources which was sold to Kinross Gold for $1.2 Billion after the discovery of the giant Fruta del Norte gold deposit in Ecuador, currently being mined by Lundin Gold.

Mr. Fisher has recently resigned as Chairman of Horizonte Minerals, which discovered, acquired and developed the Tier 1 Araguaia and Vermelho nickel deposits in Brazil where the project is under construction.