Pursuant to a resolution passed by shareholders Aug. 31, 2010, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening Sept. 7, 2010, the common shares of Andean American Gold Corp. will commence trading on the TSX Venture Exchange and the common shares of Andean American Mining Corp. will be delisted. The company is classified as a gold and silver mining company.

Capitalization:  unlimited shares with no par value of which 101,887,287 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  AAG (unchanged)

Cusip No.:  03349T 10 0 (new)