Message From The President

The French Gulch Mine has real potential to become a long term, low cost gold producer. To realize that potential will require a determined and skilled workforce, financial backing and shareholders with a long term view. Bullion River Gold does not just own a producing gold mine, but a district with several past producing high grade mines. We have an excellent processing plant that can be expanded to handle production from multiple mine openings from other veins and mines on our property. The long term potential of the French Gulch Mine is only limited by our own vision and commitment. We have a skilled and hard working group of employees who are up for the challenge and are here for the long term. I am excited about being a part of this team and feel my 30 plus years of mining, business and market experience make me the right guy to help our team and our shareholders achieve our goals.

There is a lot of work left to do at the French Gulch Mine. Many important exploration and development projects remain to be completed in order to sustain steady gold production, with respect for our environment, as well as the community in which we live and work. Financing our plans and growth will be a challenge, but I believe our new major shareholder group has the commitment and fortitude to help as needed.

Shareholder value is built by developing long term sustainable cash flows that provide opportunity for steady growth. Transparent and regular communication with our shareholders and the investment community is necessary to demonstrate the potential of our company. As you tour our website, you will realize that we are not a one property company but a corporation with exciting potential in many properties.

I can say with confidence that your new management team will work around the clock to achieve Bullion River's goals. This will take time, but we will keep our shareholders informed of our progress in an honest but conservative tone and information will be updated quarterly in a timely manner.

We want to build Bullion River Gold into a company that our employees and shareholders can be proud of.

Come join the Bullion River Team.

Sincerely,

Tim's Signature



Tim Callaway
Chief Executive Officer


Tim Callaway, President/C.E.O./Director

Tim Callaway, C.E.O. Tim Callaway has over 30 years experience in the mining industry both in operations as well as corporate development. Mr. Callaway has held Senior Executive positions in public and private mining companies and has accumulated one of the largest privately owned historical data bases on Western U.S. gold mines. Positions in public companies include:

Mr. Callaway's extensive experience in underground, vein type, gold mines combined with many years of Environmental Permitting in California made him uniquely qualified to help design and develop Bullion River's projects. This combined with Senior Executive positions in public companies provides Bullion River Gold Corporation with the versatile leadership necessary in a small but growing public company.

Dr. René Juchler, Chairman and C.F.O.

Dr. Rene Juchler, Chairman and C.F.O. Dr. René Juchler, Chairman and CFO, born 1963, is a Swiss citizen and lives in the Principality of Liechtenstein since 1973. He began studying business administration at the famous University of St. Gallen in 1986. At the same time, he built up the computer trading company JUCOM (including several branches) in Switzerland. He sold the computer company in 1991 and resumed his university studies, subsequently graduating in 1994 with a degree in law from the University of Zurich.

Dr. Juchler then worked for 3 years as a research assistant for the Civil Law Faculty in Zurich, where he received his doctorate degree in 1998 after writing a thesis on the execution of wills.

During his studies in St. Gallen as well as in Zurich, he served as a board member in various student organizations. In 1998, he was elected as a board member of the Swiss-Croatian Chamber of Commerce.

As of 1998, he worked at the District Court of Zurich with special responsibilities for the administration of the court. He composed several significant verdicts in leasing, criminal and business law.

In 2001, he joined the headquarters of Credit Suisse at Paradeplatz in Zurich, where he provided financial and legal advice to high net worth individuals from Germany as a strategic relationship manager, private banking.

At the end of 2003, he founded the company JUCOM Dr. Juchler Management Services in Liechtenstein where he offers on- and offshore company services, asset management services and the world-wide establishing of investment funds. He is a specialist in financing and commodities, especially in the precious metal markets.

Dr. Jorg Otzen, Board of Directors

Dr. Jorg Otzen brings an extensive technical and financial background to his role as director at Bullion River Gold Corp. He is a graduate of the Aachen Institute of Technology, Aachen, Germany, with a Doctorate in Mechanical Engineering as well as a graduate of the Harvard Graduate School of Business Administration, Boston, MA, with a Master of Business Administration, with a focus on corporate finance, entrepreneurial finance and information technology. He has worked for several companies, with increasing levels of responsibility, in manufacturing, heavy industry, nuclear plant design and financial services, in Japan and Europe. Most recently he has been managing partner of Meteor, Au, Switzerland.