Appointment of Board and Executive

Following the AGM, Erdene’s board of directors appointed its officers for the coming year, namely:

President and CEO - Peter Akerley; Chairman of the Board - Chris Cowan;

Vice President and CFO - Ken MacDonald; and

Corporate Secretary - Suzan Frazer.

Auditor Re-Appointed

KPMG LLP was re-appointed Auditor of the company to hold office until the next AGM or until its successor is duly appointed.The directors were authorised to fix the Auditor’s remuneration.