New World Gold Corporation (NWGC)

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Oct 2012 - Cyprium Mining

As at the date hereof, the Corporation’s Board of Directors is comprised of four (4) members: Robert Ayotte, Robert Talbot, Michel Lesage and Pierre Forget. On June 11, 2012, Mr. Ayotte was nominated President of the Corporation in replacement of Mr. Christian Perrier, following his resignation. Mr. Robert Talbot is the acting Chief Financial Officer of DFC. The Corporation’s Audit Committee is comprised of three (3) members, being Robert Talbot (in his capacity as CFO), Michel Lesage and Pierre Forget (in their capacity as Independent Directors of the Corporation). For more information on the Officers and Directors of the resulting issuer following the completion of the QT, please refer to the Corporation’s press release dated August 27, 2012.