Mr. Rick Van Nieuwenhuyse reports

SOLIDUSGOLD INC. ANNOUNCES RESIGNATION OF DIRECTOR

Steven Kahn has resigned as a director of the company for personal reasons.

"On behalf of the company and the board, I would like to thank Steve for serving on our board over the past several years. Steve has been an integral part of Solidus from the beginning, and we will miss his always balanced views and keen business sense. We wish him well and all the best in his future endeavours," said Rick Van Nieuwenhuyse, chairman of the board.