Pursuant to a resolution passed by shareholders on April 26, 2018, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Monday, Oct. 1, 2018, the common shares of Roscan Gold Corp. will commence trading on the TSX Venture Exchange, and the common shares of Roscan Minerals Corp. will be delisted. The company is classified as a gold and silver mining company.

Capitalization:  unlimited shares with no par value, of which 85,995,866 shares are issued and outstanding

Escrow:  nil shares

Transfer agent:  TSX Trust Company

Trading symbol:  ROS (unchanged)

Cusip No.:  77683B107 (new)