Windfall Geotek Inc. announced that Dorian Nicol and Joseph Lafleur have been appointed to the Company's board of directors as independent and non-executive directors, pending acceptance from the TSX Venture Exchange. Mr. Nicol and Mr. Lafleur will serve as independent members of the Company's Audit Committee alongside David Beck, Chairman & CEO. Following these appointments, the Board will consist of three directors.

Additionally, the Company announces the creation of an Advisory Board led by Andre Gauthier. The Advisory Board will report to the Board and advise on potential exploration mining acquisitions. Mr. Dorian L. (Dusty) Nicol has over 48 years of world-wide experience in minerals exploration and mining.

He led the early work in Papua New Guinea which recognized the large porphyry system in the Eastern Highlands which eventually became the K92 gold deposit. Mr. Nicol has held senior positions on several public companies (TSX, TSX-V, ASX, AIM, and ASE), having served as a CEO /President, VP-Exploration, Technical Director, and Independent Director. Mr. Nicol is a registered and chartered geologist.

He has a B.Sc. Earth Science from M.I.T. and an M.A. Geology from Indiana University. Mr. Joseph Lafleur has over 35 years' experience in the financial services industry, which started with Midland Walwyn, and continued with success at several other investment dealers.

He was also a member of TD Evergreens Advisory Board and played an instrumental role in building their private banking and wealth management division. Mr. Lafleur studied graduated with a business degree from Wilfrid Laurier University. Mr. André Gauthier has over 47 years of experience in the mining exploration field with work in over 35 countries.

From a start with SOQUEM, Mr. Gauthier experience has spanned well known mining companies such as Falconbridge, Noramco, and Cambior. In China, he served as President of CIMG. In Dubai, he was member of the Canadian UAE Business council.

In Canada, he served as VP of Quebec Prospector Association. In Peru was Director of the Peruvian Mining Society and President of the Foreign investment Committee, founding Director of SARCC and a founding member and Director Canada Peru Chamber of Commerce. Mr. Gauthier has a BSc degree in Geological Engineering and a Master Degree in Mineral Exploration.