SOLGOLD, page-784

Resignation of Director

The Board of Directors of SolGold (LSE & TSX: SOLG) wishes to advise that Executive Director Mr. Jason Ward has today resigned as a Director of SolGold effective immediately. Mr. Ward has decided to resign from the SolGold Board. The Company is in the final stages of recruiting a new Head of Ecuador and Mr. Ward will transition his country responsibilities to continue as SolGold’s Head of Exploration as well as representing the Company with local communities. The Board wishes to acknowledge the tireless efforts of Mr. Ward, both at Cascabel and throughout the extensive exploration portfolio, and his contribution as a Director during his tenure on the Board. The Board welcomes his continued contribution as SolGold moves the development of its Cascabel project forward and advances exploration efforts at the Company’s priority projects of highly prospective concessions across Ecuador By order of the Board Dennis Wilkins Company Secretary

Can't say I like this much. That's a key seat on the board (NM's Mate) we needed.

IMVHO.