- -
FORM 51-102F3
MATERIAL CHANGE REPORT
MATERIAL CHANGE REPORT
1. Name and Address of Company
MINCO GOLD CORPORATION
2772 - 1055 West Georgia Street
Vancouver British Columbia, Canada V6E 3R5
2. Date of Material Change
June 28, 2017.
3. News Release
On June 28, 2017, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwired (the “News Release”).
4. Summary of Material Change
Minco Gold announces senior management changes and results of the annual general and special meeting.
| 5. | Full Description of Material Change |
See attached news release at Schedule “A” to this report.
| 6. | Reliance on Subsection 7.1(2) and (3) of National Instrument 51-102 |
Not applicable.
| 7. | Omitted Information |
Not applicable.
| 8. | Executive Officer |
Ken Cai
Chief Executive Officer
Chief Executive Officer
Telephone: (604) 688-8002
9. Date of Report
June 28, 2017
Schedule “A”
 | TSX-V: MMM OTCQX: MGHCF FSE: MI5 |
| June 28, 2017 |
MINCO GOLD ANNOUNCES SENIOR MANAGEMENT CHANGES AND RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING
Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V: MMM/OTCQX: MGHCF/FSE:MI5) is pleased to announce the following:
The Annual General and Special Meeting of the Company’s shareholders was held on June 27, 2017 and all resolutions were approved.
The Company also announces the following Senior Management changes and appointments, effective immediately:
Dr. Ken Cai, will retain his role as Chairman and CEO
Mr. Ken Leigh, President
Mr. Leigh has more than 27 years of experience in the mining industry including business development, financial analysis of mining projects, exploration management, corporate development and executive leadership. He has spent the past six years working as an independent corporate/business development consultant. Previously, he served as President & CEO of Commander Resources Ltd. for seven years and prior to that, worked in exploration and business development with Teck Resources for thirteen years. For the past 18 months, he has been working with Minco Gold in a consulting role, assisting with the identification and evaluation of acquisition and investment opportunities. Mr. Leigh holds and Bachelor of Science from the University of Toronto and a Master of Science from the University of Western Ontario.
Ms. Jennifer Trevitt, Vice President Corporate Affairs
Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009 and Director of Corporate Affairs in July 2015. She is a Capilano University certified Paralegal who has worked in the Securities/Corporate finance industry for 18 years for Canadian and US public companies.
About Minco Gold
Minco Gold Corporation (TSXV:MMM / OTCQX: MGHCF / FSE:MI5) is a Canadian company focused on identifying high-quality investment opportunities, primarily in publicly traded and privately held corporations as well as direct ownership stakes in resource projects. The Company owns 11 million shares of Minco Silver Corporation. For more information on Minco Gold, please visit the website at www.mincogold.com or contact Jennifer Trevitt at (604)-688-8002 or pr@mincogold.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
2772 – 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5
Tel: (604)688-8002 Fax: (604)688-8030 Toll Free: (888)288-8288
E-mail: pr@mincomining.ca Website: www.mincogold.com