Ann: Results of Meeting, page-57

I did call them a couple of months ago. There was a name change to Titan Minerals which has gone through. A consolidation of shares also gone through. Now we have to wait for it to start trading again! I'm not sure when, they couldn't confirm that.

Details of the company are on your share registry: www.securitytransfer.com.au

Company details are listed:

	Column 1	Column 2
0	Company	TITAN MINERALS LIMITED
1	Phone	08 9200 1860
2	Fax	08 9200 1861
3	Email	[email protected]
4	Web Site	www.mineragoldlimited.com
5	Street Address	45 VENTNOR AVENUE WEST PERTH WA 6005
6	Postal Address	45 VENTNOR AVENUE WEST PERTH WA 6005