In order to more closely define its policies that govern its corporate actions, the company plans to establish an Advisory Board. This board is expected to be comprised of experienced individuals from the areas of mining, finance, corporate law, and business. Each is expected to offer a significant contribution to the company’s forward development and play a key role in defining the corporate guidelines by which the company operates.

Appointments to the Advisory Board will be announced, as the take place from time to time, in the company’s news releases during the regular course of business.