Exhibit 99.2
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Dundee Corporation (the “Corporation”)
1 Adelaide Street East
28th Floor
Toronto, Ontario
M5C 2V9
Item 2 Date of Material Change
June 18, 2009
Item 3 News Release
A news release was issued at Toronto, Ontario on June 19, 2009 and transmitted by Marketwire.
Item 4 Summary of Material Change
See full description of material change below.
Item 5 Full Description of Material Change
On June 19, 2009, Ned Goodman, President & Chief Executive Officer of the Corporation announced the appointment of Lucie Presot, B.SC, CMA, as Vice President and Chief Financial Officer of the Corporation, replacing Joanne Ferstman who is continuing in a new role within the Dundee Organization.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
For further information, please contact Sivan Fox, Vice President, Legal at (416) 365-5352.
Item 9 Date of Report
June 19, 2009