luzon files defence and counter claim

Form 51-102F3
MATERIAL CHANGE REPORT
Section 7.1 of National Instrument 51-102
Continuous Disclosure Obligations
1. Name and Address of Company
State the full name or your company and the address of its principal office in Canada.
Luzon Minerals Ltd.
Suite 408 – 837 West Hastings Street
Vancouver, BC V6C 3N6
2. Date of Material Changes
April 1, 2008
3. News Release
The news release dated April 1, 2008 was filed with the TSX Venture Exchange and the
British Columbia and Alberta Securities Commissions via SEDAR and disseminated
through Canada Stockwatch, and Market News Publishing.
4. Summary of Material Change
Luzon Minerals Ltd. (the “Company” or “Luzon”) (TSX-V: LZN) has advised that
further to its news release dated February 22, 2008, the Company has filed a Statement of
Defence and Counterclaim in the Supreme Court of British Columbia, No. S081042,
Vancouver Registry, against the named Plaintiff, Republic Gold Limited.
5. Full Description of Material Change
See attached news release.
6. Reliance on Section 7.1(2) or (3) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
Give the name and business telephone number of an executive officer of your company
who is knowledgeable about the material change and the Report, or the name of an
officer through whom such executive officer may be contacted.
Donald MacDonald, President
Tel: 604/684-6264
9. Date of Report
April 1, 2008.