TSX VENTURE COMPANIES: AMANTA RESOURCES LTD. ("AMH") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced December 14, 2009: Number of Shares: 4,650,000 shares Purchase Price: $0.07 per share Warrants: 2,325,000 share purchase warrants to purchase 2,325,000 shares Warrant Exercise Price: $0.12 for a one year period $0.15 in the second year Number of Placees: 15 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Angelo P. Comi P 100,000 Daryl Hodges P 150,000 John Comi P 100,000 Randal Van Eijnsbergen P 100,000 Finders' Fees: Haywood Securities Inc. - $2,520 Jennings Capital Inc. - $3,780 and 54,000 warrants that are exercisable into common shares at $0.15 in the first year and at $0.15 in the second year. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- AMATO EXPLORATION LTD. ("AMT") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to the second tranche of a Non-Brokered Private Placement announced October 20, 2009: Number of Shares: 525,000 shares Purchase Price: $0.50 per share Warrants: 262,500 share purchase warrants to purchase 262,500 shares Warrant Exercise Price: $0.75 for a two year period. The warrants are subject to an accelerated exercise provision in the event the Company's shares as quoted is greater than $1.00 per share for 20 consecutive trading days. Number of Placees: 14 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Jim Thomas P 20,000 Vicki Thomas P 10,000 Melanie A. Thomas P 5,000 Jeffrey J. Thomas P 5,000 Finder's Fee: Wolverton Securities Ltd. - $21,000.00 and Agent's Options that are exercisable into 42,000 units of the Company at $0.50 per unit for a two year period. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- ANGLO-CANADIAN URANIUM CORP. ("URA") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced November 26, 2009: Number of Shares: 1,248,334 shares (of which 828,334 are flow- through) Purchase Price: $0.12 per share Warrants: 834,166 share purchase warrants to purchase 834,166 shares Warrant Exercise Price: $0.15 for a two year period Number of Placees: 22 placees Finders' Fees: Global Securities - $1,200.00 Canaccord Capital Corp. - $240.00 Rob Sinclaire - $6,000.00 Kory Fedoruk - $4,900.00 Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- APOGEE MINERALS LTD. ("APE") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced October 19, 2009: Number of Shares: 15,000,000 shares Purchase Price: $0.10 per share Warrants: 7,500,000 share purchase warrants to purchase 7,500,000 shares Warrant Exercise Price: $0.14 for a two year period Number of Placees: 18 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Aberdeen International Inc. (TSX listed) Y 2,500,000 Christopher Collins Y 200,000 Forbes & Manhattan, Inc. (Stan Bharti) Y 2,450,500 David Argyle Y 500,000 Finder's Fee: An aggregate of $67,581 in cash and 675,811 finders' warrants payable to Delano Capital Corp. and Wellington West Capital Markets Ltd. Each finder's warrant entitles the holder to acquire one common share at $0.10 for a two year period. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. For further details, please refer to the Company's news release dated December 21, 2009. TSX-X ----------------------------- BOLERO RESOURCES CORP. ("BRU") BULLETIN TYPE: Property-Asset or Share Purchase Agreement BULLETIN DATE: December 24, 2009 TSX Venture Tier 1 Company TSX Venture Exchange has accepted for filing documentation pertaining to a Mining Claim Acquisition Agreement (the "Agreement") dated as of November 11, 2009, between Bolero Resources Corp. (the "Company"), and an arm's-length party (the "Vendor"), whereby the Company may acquire a 100% interest in twelve (12) mining claims (the "Property"), located in the Red Chris area of north-western British Columbia. Under the terms of the Agreement, the Company will earn a 100% interest in the Property by making a cash payment of $20,000 and issuing 175,000 common shares to the Vendor. Additionally, the Company may pay a finder's fee of 15,000 common shares to Bolder Investment Partners, Ltd. in respect of the transaction. For further details, please refer to the Company's news release dated December 14, 2009. TSX-X ----------------------------- BITUMEN CAPITAL INC. ("BTM.H") (formerly Bitumen Capital Inc. ("BTM.P")) BULLETIN TYPE: Transfer and New Addition to NEX, Symbol Change, Reinstated for Trading BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company In accordance with TSX Venture Exchange Policy 2.4, Capital Pool Companies, the Company has not completed a qualifying transaction within the prescribed time frame. Therefore, effective Tuesday, December 29, 2009, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Montreal to NEX. As of December 29, 2009, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. The trading symbol for the Company will change from BTM.P to BTM.H. There is no change in the Company's name, no change in its CUSIP number and no consolidation of capital. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market. Effective at the opening on Tuesday, December 29, 2009, trading will be reinstated in the securities of the company. TSX-X ----------------------------- CANPLATS RESOURCES CORPORATION ("CPQ") BULLETIN TYPE: Halt BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at 5:52 a.m. PST, December 24, 2009, trading in the shares of the Company was halted at the request of the Company, pending an announcement; this regulatory halt is imposed by Investment Industry Regulatory Organization of Canada, the Market Regulator of the Exchange pursuant to the provisions of Section 10.9(1) of the Universal Market Integrity Rules. TSX-X ----------------------------- CANPLATS RESOURCES CORPORATION ("CPQ") BULLETIN TYPE: Resume Trading BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at 8:00 a.m., PST, December 24, 2009, shares of the Company resumed trading, an announcement having been made over Marketwire. TSX-X ----------------------------- CENTURY MINING CORPORATION ("CMM") BULLETIN TYPE: Halt BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at 5:52 a.m. PST, December 24, 2009, trading in the shares of the Company was halted at the request of the Company, pending an announcement; this regulatory halt is imposed by Investment Industry Regulatory Organization of Canada, the Market Regulator of the Exchange pursuant to the provisions of Section 10.9(1) of the Universal Market Integrity Rules. TSX-X ----------------------------- CENTURY MINING CORPORATION ("CMM") BULLETIN TYPE: Resume Trading BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at 9:00 a.m., PST, December 24, 2009, shares of the Company resumed trading, an announcement having been made over StockWatch. TSX-X ----------------------------- CHRYSOS CAPITAL CORPORATION ("CSZ.P") BULLETIN TYPE: CPC-Filing Statement, Remain Halted BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing the Company's Filing Statement dated December 23, 2009, for the purpose of filing on SEDAR. Further to TSX Venture Exchange bulletin dated July 31, 2009, trading in the shares of the Company will remain halted. TSX-X ----------------------------- CRESCENT RESOURCES CORP. ("CRC") BULLETIN TYPE: Warrant Term Extension BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has consented to the extension in the expiry date of the following warrants: Private Placement: No. of Warrants: 1,879,000 Original Expiry Date of Warrants: January 13, 2010 New Expiry Date of Warrants: January 13, 2011 Exercise Price of Warrants: 0.35 These warrants were issued pursuant to a private placement of 3,758,000 shares with 1,879,000 share purchase warrants attached, which was accepted for filing by the Exchange with a bulletin date of July 25, 2008. TSX-X ----------------------------- CYPRESS DEVELOPMENT CORP. ("CYP") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced December 7, 2009: Second Tranche: Number of Shares: 1,061,666 shares Purchase Price: $0.15 per share Warrants: 1,061,666 share purchase warrants to purchase 1,061,666 shares Warrant Exercise Price: $0.20 for a two year period Number of Placees: 10 placees Finders' Fees: $2,275 cash payable to Northern Securities Inc. $1,050 cash payable to Ted Dusyk Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- DENTONIA RESOURCES LTD. ("DTA") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced November 26, 2009: Number of Shares: 4,200,000 shares Purchase Price: $0.05 per share Warrants: 4,200,000 share purchase warrants to purchase 4,200,000 shares Warrant Exercise Price: $0.10 for a two year period Number of Placees: 5 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Adolf A. Petancic Y 200,000 Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- DPVC INC. ("DPV.P") BULLETIN TYPE: Remain Halted BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Further to TSX Venture Exchange Bulletin dated December 23, 2009, effective at 6:41 a.m., PST, December 24, 2009 trading in the shares of the Company will remain halted pending receipt and review of acceptable documentation regarding the Qualifying Transaction pursuant to Listings Policy 2.4. TSX-X ----------------------------- EAGLECREST EXPLORATIONS LTD. ("EEL") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 1 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced December 17, 2009: Number of Shares: 1,160,000 shares Purchase Price: $0.50 per share Warrants: 1,160,000 share purchase warrants to purchase 1,160,000 shares Warrant Exercise Price: $0.75 for a two year period Number of Placees: 5 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Paul Zdebiak Y 25,000 Finder's Fee: $25,000 and 50,000 warrants payable to Brant Securities Limited - Finder's fee warrants are exercisable at $0.50 per share for two years. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- EIS CAPITAL CORP. ("EIE.P") BULLETIN TYPE: New Listing-CPC-Shares BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company This Capital Pool Company's ('CPC') Prospectus dated December 8, 2009 has been filed with and accepted by TSX Venture Exchange and the Alberta and British Columbia Securities Commissions effective December 9, 2009, pursuant to the provisions of the Alberta and British Columbia Securities Acts. The Common Shares of the Company will be listed on TSX Venture Exchange on the effective date stated below. The Company has completed its initial distribution of securities to the public. The gross proceeds received by the Company for the Offering were $1,500,000 (1,500,000 common shares at $1.00 per share). Commence Date: At the opening December 29, 2009, the common shares will commence trading on TSX Venture Exchange. Corporate Jurisdiction: Alberta Capitalization: Unlimited common shares with no par value of which 2,500,000 common shares are issued and outstanding Escrowed Shares: 1,010,000 common shares Transfer Agent: Olympia Trust Company Trading Symbol: EIE.P CUSIP Number: 26853T 10 9 Sponsoring Member: Thomas Weisel Partners Canada Inc. Agent's Options: 105,000 non-transferable stock options. One option to purchase one share at $1.00 per share up to December 24, 2011. For further information, please refer to the Company's Prospectus dated December 8, 2009. Company Contact: Joe Brennan, Secretary and Director Company Address: Suite 2800, 715 - 5th Ave. S.W. Calgary, AB T2P 2X6 Company Phone Number: (403) 299-9613 Company Fax Number: (403) 299-9601 Seeking QT primarily in this sector: - Oil & Gas TSX-X ----------------------------- FANCAMP EXPLORATION LTD. ("FNC") BULLETIN TYPE: Private Placement-Non-Brokered, Amendment BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Further to the bulletin dated December 21, 2009, with respect to a Non-Brokered Private Placement announced December 14, 2009, the Exchange has been advised of the following amendment: Finders' Fees: $86,800 cash and 217,000 options payable to Pope & Company Limited - Finder's fee options are exercisable at $0.50 per unit for two years. Units are under the same terms as those to be issued pursuant to the private placement. TSX-X ----------------------------- FIREBIRD RESOURCES INC. ("FIX") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced November 20, 2009 and December 4, 2009: Number of Shares: 3,000,000 shares Purchase Price: $0.065 per share Warrants: 3,000,0000 share purchase warrants to purchase 3,000,000 shares Warrant Exercise Price: $0.10 for a five year period Number of Placees: 17 placees Finder's Fee: 300,000 units payable to Michael Wilson - Each finder's fee unit consists of one share and one share purchase warrant exercisable at $0.10 per share for two years. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. TSX-X ----------------------------- FIREBIRD RESOURCES INC. ("FIX") BULLETIN TYPE: Private Placement-Non-Brokered, Convertible Debenture/s BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced November 20, 2009 and December 4, 2009: Convertible Debenture $255,000 Conversion Price: Convertible into units consisting of 2,550,000 common share and 2,550,000 common share purchase warrant at $0.10 of principal outstanding for five years Maturity date: Five years from issue date Warrants Each warrant will have a term of five years from the date of issuance of the notes and entitle the holder to purchase one common share. The warrants are exercisable at the price of $0.10 for five years Interest rate: 10% payable bi-annually Number of Placees: 1 placee Finder's Fee: 255,000 units payable to Michael Wilson - Each finder's fee unit consists of one share and one share purchase warrant exercisable at $0.10 per share for two years. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. TSX-X ----------------------------- GOLD BULLION DEVELOPMENT CORP. ("GBB") BULLETIN TYPE: Private Placement-Non-Brokered BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing documentation with respect to a Non-Brokered Private Placement announced December 8, 2009: Number of Shares: 13,735,042 shares Purchase Price: $0.07 per share Warrants: 13,735,042 share purchase warrants to purchase 13,735,042 shares Warrant Exercise Price: $0.10 in the first year $0.12 in the second year Number of Placees: 50 placees Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P / No. of Shares Frank Basa Y 1,000,000 Thomas Schuster P 50,000 Brian Sullivan P 28,500 Douglas Wood P 100,000 Shona Wood P 100,000 John P. Hadfield P 100,000 Andrew Howland P 100,000 Li Zhu P 100,000 Finders' Fees: $51,999.50 cash payable to Jordan Capital Markets Inc. $18,876.80 cash payable to Element & Associates (Martyn Element) $1,050 cash payable to Union Securities Ltd. Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company must issue a news release announcing the closing of the private placement and setting out the expiry dates of the hold period(s). The Company must also issue a news release if the private placement does not close promptly. Note that in certain circumstances the Exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term. TSX-X ----------------------------- HAWKEYE GOLD & DIAMOND INC. ("HGO") (formerly Hawkeye Gold & Diamond Inc. ("HKO")) BULLETIN TYPE: Consolidation BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Pursuant to a special resolution passed by shareholders December 8, 2009, the Company has consolidated its capital on a 30 old for 1 new basis. The name of the Company has not been changed. Effective at the opening Tuesday, December 29, 2009 shares of Hawkeye Gold & Diamond Inc. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'Mining Exploration/Development' company. Post - Consolidation Capitalization: Unlimited shares with no par value of which 2,534,301 shares are issued and outstanding Escrow 0 shares are subject to escrow Transfer Agent: Computershare Investor Services Inc. Trading Symbol: HGO (new) CUSIP Number: 42016R 20 3 (new) TSX-X ----------------------------- HERMES FINANCIAL INC. ("HFI") (formerly Hermes Financial Inc. ("HFI.P")) BULLETIN TYPE: Reinstated for Trading, Qualifying Transaction- Completed/New Symbol BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Further to TSX Venture Exchange Bulletin dated September 22, 2009, the Company has now completed its Qualifying Transaction. Effective at the opening, December 29, 2009, trading will be reinstated in the securities of the Company (CUSIP No. 42751R 10 3). TSX Venture Exchange has accepted for filing the Company's Qualifying Transaction described in its Information Circular dated November 23, 2009. As a result, at the opening on December 29, 2009, the Company will no longer be considered a Capital Pool Company. The Qualifying Transaction involves the acquisition (the Acquisition) by the Company of certain oil and gas wells located in the Valhalla, Belshill Lake and Sullivan Lake areas of Alberta (collectively, the Assets) from Hermes Energy Corp (HEC), 1384388 Alberta Ltd. (Numberco), and 1135054 Alberta Ltd (collectively, the Vendors), as reflected in an acquisition agreement dated September 21, 2009, as amended, entered into between the Company and the Vendors. The purchase price for the Assets was comprised of 12,000,000 units of the Company (the Units) issued at a price of $0.10 per Unit and the payment of $500,000 in cash, with up to an additional $600,000 payable in cash over a three year period following closing, in the event that certain operational and production targets are satisfied. Each Unit consists of one common share and one share purchase warrant of the Company, with each warrant entitling the holder to purchase one common share at a price of $0.15 per share for a period of 24 months after closing. The Acquisition involves related parties since HEC, one of the Vendors, is owned and controlled equally by Christopher Yee and David Wehrhahn, both of whom are directors of the Company, and Numberco, another of the Vendors, is 25% owned by David Burroughs, a director of the Company. As a result, the Acquisition was required to be approved by a majority of the minority shareholders of the Company. The Exchange has been advised that the above transactions, approved by Shareholders on December 18, 2009, have been completed. There are now a total of 13,199,240 common shares subject to escrow, with 10,799,240 shares subject to a Tier 2 Surplus Escrow Agreement and 2,400,000 shares subject to a CPC Escrow Agreement. Capitalization: Unlimited shares with no par value of which 24,400,000 shares are issued and outstanding Escrow: 10,799,240 shares Symbol: HFI (same as CPC, except that ".P" is removed) Insider / Pro Group Participation: Insider equals Y / Name ProGroup equals P No. of Shares Hermes Energy Corp. (Christopher Yee and David Wehrhahn) Y 6,131,720 1384388 Alberta Ltd. (David Burroughs as to 25%) Y 4,667,520 The Company is classified as an "oil and gas exploration and development" company. TSX-X ----------------------------- NEVADO VENTURE CAPITAL CORPORATION ("NVD.P") BULLETIN TYPE: CPC- Filing Statement BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing the Company's Filing Statement dated December 23, 2009, for the purpose of filing on SEDAR. CORPORATION DE CAPITAL DE RISQUE NEVADO ("NVD.P") TYPE DE BULLETIN : SCD - Déclaration de changement à l'inscription DATE DU BULLETIN : Le 24 décembre 2009 Société du groupe 2 de TSX Croissance Bourse de croissance TSX a accepté le dépôt par la société, d'une déclaration de changement à l'inscription datée du 23 décembre 2009, pour les fins de dépôt sur SEDAR. TSX-X ----------------------------- PURE INDUSTRIAL REAL ESTATE TRUST ("AAR.UN") BULLETIN TYPE: Notice of Distribution BULLETIN DATE: December 24, 2009 TSX Venture Tier 1 Company The Issuer has declared the following distribution: Distribution per Trust Unit: $0.025 Payable Date: January 15, 2010 Record Date: December 31, 2009 Ex-Distribution Date: December 29, 2009 TSX-X ----------------------------- REDSTAR GOLD CORP. ("RGC") BULLETIN TYPE: Shares for Debt BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company TSX Venture Exchange has accepted for filing the Company's proposal to issue 2,000,000 shares at a deemed price of 0.20 per share to settle outstanding debt for $400,000. Number of Creditors: 1 Creditor The Company shall issue a news release when the shares are issued and the debt extinguished. TSX-X ----------------------------- RODEO CAPITAL CORP. ("RDO.P") BULLETIN TYPE: Halt BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at 5:53 a.m. PST, December 24, 2009, trading in the shares of the Company was halted at the request of the Company, pending an announcement; this regulatory halt is imposed by Investment Industry Regulatory Organization of Canada, the Market Regulator of the Exchange pursuant to the provisions of Section 10.9(1) of the Universal Market Integrity Rules. TSX-X ----------------------------- ROXMARK MINES LIMITED ("RMK") BULLETIN TYPE: Delist BULLETIN DATE: December 24, 2009 TSX Venture Tier 2 Company Effective at the close of business December 24, 2009, the common shares of Roxmark Mines Limited (the "Company") will be delisted from TSX Venture Exchange. The delisting of the Company's shares results from an amalgamation agreement (the "Amalgamation"), dated November 18, 2009, between Ontex Resources Limited ("Ontex"), a Toronto Stock Exchange listed company, it's subsidiary 2223951 Ontario Inc. ("Ontex Subco") and the Company. Pursuant to the terms of the Amalgamation, the Company and Ontex Subco amalgamated on December 22, 2009 becoming a wholly-owned subsidiary of Ontex, which changed its name to Goldstone Resources Inc. ("Goldstone") in connection with the Amalgamation. Goldstone's common shares will commence trading on the Toronto Stock Exchange on a consolidated basis at the open on December 24, 2009. Pursuant to the amalgamation, the Company's shareholders will receive one post consolidated Goldstone common share for each 3.75 common shares of the Company. The Company will be delisted from the TSX Venture Exchange and Goldstone will be listed on the Toronto Stock Exchange. For further information, please refer to the Joint Management Information Circular of the Company and Ontex dated November 18, 2009 and press releases dated October 13, November 20, December 18 and December 22, 2009. TSX-X ----------------------------- VANGOLD RESOURCES LTD. ("VAN") BULLETIN TYPE: Plan of Arrangement BULLETIN DATE: December 24, 2009 TSX Venture Tier 1 Company TSX Venture Exchange (the "Exchange") has approved the Company's proposed Plan of Arrangement under Part 9, Division 5 of the Business Corporations Act (British Columbia). The Plan of Arrangement was approved by a special resolution passed by the Company's shareholders at a meeting held on November 23, 2009. The Exchange has been advised that the Plan of Arrangement and transactions involved therewith will close (the "Effective Time") and be given effect after market hours on December 31, 2009. The Plan of Arrangement, fully described in the Company's information circular and rights offering circular dated October 21, 2009, effectively involves a restructuring of the Company's business and assets in order to separate certain oil and gas assets (the "Oil and Gas Assets") from its existing assets. Initially, the Oil and Gas assets will be held by Vanoil Energy Ltd. ("Vanoil"), currently a wholly-owned subsidiary of the Company. At the Effective Time: (a) each common share of the Company will be exchanged for (i) one new common share (the "Vangold New Shares") of the Company having rights and restrictions identical to the existing common shares of the Company, (ii) approximately 0.1175 Vangold Preferred A Share, and (iii) approximately 0.2809 Vangold Preferred B Share, with all fractions eliminated; (b) each Vangold Preferred A Share will be redeemed for one common share (the "Vanoil Shares") of Vanoil and one right (the "Vanoil Rights") to purchase an additional common share (the "Vanoil Rights Shares") of Vanoil at a price of $0.50 until 4:00 p.m. (Vancouver time) on January 21, 2010; and (c) each Vangold Preferred B Share will be redeemed for one common share (the "IBC Shares") of IBC Advanced Alloys Corp., which will then be placed into escrow with and held by Computershare Trust Company of Canada as trustee for the holders of record (the "Vangold Participating Shareholders") of Vangold common shares as at the close of business on December 31, 2009 - in the event certain release conditions are met, the IBC Shares will be distributed on November 23, 2010 to Vangold Participating Shareholders, and if such release conditions are not met, the IBC Shares will be recontributed back to Vangold and a number of Vangold New Shares having an equivalent market value to the IBC Shares will be distributed to Vangold Participating Shareholders in lieu thereof. Effective at the open on December 29, 2009, the common shares of the Company will trade ex-rights with respect to participating in the Arrangement. Shareholders of record at the close of business on December 31, 2009, will be entitled to participate in the Arrangement. As such, December 31, 2009, will also constitute the record date for the Vanoil Rights Offering. Effective at the open on January 4, 2009, the Vangold New Shares will trade on the Exchange in lieu of and under the same CUSIP and symbol as the existing common shares of the Company. Vanoil has applied for and received conditional approval for the listing of the Vanoil Shares and Vanoil Rights on the Exchange. Listing will be subject to Vanoil satisfying all the listing requirements of the Exchange. TSX-X -----------------------------
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