Implementation of New Personal Information Form and Declarations

Effective September 9, 2011, the TSX Venture Exchange (“TSXV”) has implemented a new Form 2A Personal Information Form (the “New PIF”) and Form 2C1 Declaration (the “New Declaration”) which, subject to a transition period, will replace the existing Form 2A (the “Old PIF”) and Form 2C1 (the “Old Declaration”). The New PIF and New Declaration have been harmonized with the Toronto Stock Exchange’s (“TSX”) new form of Personal Information Form (TSX Form 4) and Declaration (TSX Form 4B), which are also being implemented effective September 9, 2011.

The TSXV will continue to accept the Old PIF and Old Declaration from filers until December 31, 2011.

The New PIF and New Declaration are available on the TSXV’s website.

Dentons Mining Group

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