Core Gold Inc. (fka CGLDF)

[NYBob]

bigone thank you; RE: News release, proposed merger with Titan.... Upon
completion of merger will this not be listed on the TSX or an American
exchange any longer, and only on the ASX?
bigone, I only found that CGLD will be de-listed from the TSX-V at the
closing of the merger but I did not found any info about CGLDF?

Core Gold common shares will be de-listed from the TSX-V at the closing of the Merger.

A copy of the Arrangement Agreement will be available at http://www.titanminerals.com.au
http://www.coregoldinc.com
http://www.asx.com.au and
http://www.sedar.com
under the Core Gold profile.

Timing

Core Gold and Titan shareholders do not need to take any action in relation to the Merger at the present time. Titan shareholders will receive a notice of meeting and the accompanying information will provide full details of the Merger, including reasons to vote in favour of the resolutions. It is expected that Titan shareholders will receive the notice of meeting in May, 2019. It is expected that Core Gold shareholders will receive the Core Gold information circular in April, 2019 for a shareholder meeting to be held in May, 2019.

Further information regarding the Arrangement will be contained in the Core Gold information circular and Titan notice of meeting that Core Gold and Titan will prepare, file and mail in due course to their respective shareholders in connection with the shareholder’s meetings of each of the Core Gold and Titan shareholders to be held to consider the Arrangement. All shareholders are urged to read the Core Gold information circular and Titan notice of meeting once available as it will contain additional important information concerning the Arrangement.

Advisors and Counsel

Fasken Martineau LLP is acting as Canadian legal counsel to Titan and DLA Piper LLP (Australia) is acting as Australian legal counsel to Titan.

PI Financial Corp. is acting as the exclusive financial advisor to the Special Committee of Core Gold. Stikeman Elliott LLP is acting as legal counsel to Core Gold.

Laurel Hill Advisory Group is acting as proxy solicitor and advisor to Core Gold.

ENDS



For further information please contact:

Titan Minerals Limited
Matthew Carr
Executive Chairman
[phone]

Email: [e-mail]
http://www.titanminerals.com.au
Core Gold Inc.
Sam Wong
CFO
[phone]

[e-mail]
http://www.coregoldinc.com
Laurel Hill Advisory Group
North American Toll Free:
[phone]
Collect Outside North America:
[phone]
[e-mail]

https://www.coregoldinc.com/news-releases/2019/titan-minerals-and-core-gold-to-combine-creating-an-emerging-ecuador-and-peru-focused-gold-explorer-developer-and-producer/

http://ih.advfn.com/stock-market/USOTC/core-gold-inc-CGLDF/stock-news/79337736/titan-minerals-and-core-gold-to-combine-creating